By when must BERKELEY HOMES (PCL) LIMITED's directors verify their identity with Companies House?

Directors of BERKELEY HOMES (PCL) LIMITED must verify their identity with Companies House by 2027-02-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of BERKELEY HOMES (PCL) LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BERKELEY HOMES (PCL) LIMITED

05232072 · Ltd · 22 years old

Berkeley House, Cobham, KT11 1JG

SIC 41100, 41202

Companies House data checked 1 October 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BERKELEY HOMES (PCL) LIMITED (ECCTA)

Directors of BERKELEY HOMES (PCL) LIMITED must verify their identity by 2027-02-13.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EADY, Neil Lesliedirectorsince 2025-10-01· also at BERKELEY LIVING (REFINERY SQUARE) LIMITED, ST GEORGE COMMERCIAL LIMITED, RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED and 406 more

PERRINS, Robert Charles Grenvilledirectorsince 2007-07-31· also at GROSVENOR UK FINANCE PLC, JENTA NO.1 LIMITED, GROSVENOR LIMITED and 185 more

STEARN, Richard Jamesdirectorsince 2015-04-13· also at THE BERKELEY CHARITABLE FOUNDATION, BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED, BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED and 388 more

VALLONE, Paul Markdirectorsince 2012-03-07· also at BERKELEY HOMES (EAST THAMES) LIMITED, BERKELEY HOMES (SOUTH EAST LONDON) LIMITED, BERKELEY HOMES (NORTH EAST LONDON) LIMITED and 40 more

Company secretary

MEE, Victoria Helen Francessecretarysince 2025-07-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITEDactivevia MICHIE, Angus James (former)

15 ROCKLEY ROAD MANAGEMENT LIMITEDactivevia MARKS, Benjamin James (former)

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITEDactivevia GORMAN, Stephen Philip (former), MICHIE, Angus James (former)

4 JOSEPHS LTDactivevia DAVIS, Nigel Graham

ADRIATIC LAND 13 (GR2) LIMITEDactivevia PERRINS, Robert Charles Grenville (former), STEARN, Richard James (former), PIDGLEY, Anthony William (former)

and 658 more active

Dissolved

ALDGATE LAND TWO LIMITEDdissolvedvia OLSEN, Thomas Anthony Lewis (former)

AQUINELLA GENERAL PARTNER LIMITEDdissolvedvia PERRINS, Robert Charles Grenville

BARNES WATERSIDE BLOCK L RES. ASSOC. LTDdissolvedvia MICHIE, Angus James (former)

BARRATT LONDON HORSEFERRY ROAD LIMITEDdissolvedvia OLSEN, Thomas Anthony Lewis

BEADON COMMERCIAL LTDdissolvedvia STEARN, Richard James (former), MARKS, Benjamin James (former), PIDGLEY, Anthony William (former), SIMPKIN, Nicolas Guy (former)

and 92 more dissolved

Other status

BERKELEY EASTOAK INVESTMENTS LIMITEDconverted closedvia PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Berkeley Homes (Central London) Limited

Corporate entity

Companies House, Cardiff 4231165

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

The Berkeley Group Plc

Corporate entity

Companies House, Cardiff 1454064

Not a Companies House number - filed at another registry and not matched to the UK register

Right to appoint/remove directors

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