opendata.bot
Company number
02660063

BERKELEY HOMES (WEST LONDON) LIMITED

Officer · MEE, Victoria Helen Frances and 75 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKELEY HOMES (WEST LONDON) LIMITED
Company number
02660063
Registered office
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 1991
Status
Active
Age
34 years
Previous names
BERKELEY FIRST LIMITED (to 04 Sept 2014)
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings · 64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

13 active · 63 resigned

secretary
Appointed 10/04/2024
Active
director
Appointed 22/07/2025
Active
director
Appointed 02/01/2024
Active
director
Appointed 22/07/2025
Active
director
Appointed 09/08/2021
Active
director
Appointed 01/10/2025
Active
director
Appointed 10/06/2026
Active
director
Appointed 05/09/2017
Active
director
Appointed 08/01/2019
Active
director
Appointed 01/05/2001
Active
director
Appointed 22/07/2025
Active
director
Appointed 13/04/2015
Active
director
Appointed 05/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berkeley Homes Public Limited Company
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 91 companies

Serving officers

secretary Appointed 10/04/2024
director Appointed 22/07/2025
director Appointed 02/01/2024
director Appointed 22/07/2025
director Appointed 09/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Director appointed LOWRY, David Martin
30/04/2026 Director resigned GORMAN, Stephen Philip
15/01/2026 Director resigned POCOCK, Tom Edward
18/11/2025 Director resigned O'SHEA, Thomas Patrick
01/10/2025 Director appointed EADY, Neil Leslie
22/07/2025 Director appointed O'SHEA, Thomas Patrick
22/07/2025 Director appointed GORMAN, Stephen Philip
22/07/2025 Director appointed RAJAN, Thomas Matthew
22/07/2025 Director appointed BYRNE-PRICE, Toni Paul
22/07/2025 Director appointed ANNETTS, Benjamin Whinnerah
12/05/2025 Director resigned DUFFIN, Patrick Gerald
10/04/2024 Secretary resigned DIBBEN, Ann Marie
10/04/2024 Secretary appointed MEE, Victoria Helen Frances
04/03/2024 Director resigned LOCKWOOD, James
02/01/2024 Director appointed BLUH, Sarah Jane
20/12/2023 Director resigned SHANE, Daniel Andrew
07/07/2023 Secretary appointed DIBBEN, Ann Marie
16/03/2023 Director resigned BYRNE-PRICE, Toni Paul
16/12/2022 Director resigned GURNEY, Joseph Peter Rhys
24/11/2022 Director appointed SHANE, Daniel Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for BERKELEY HOMES (WEST LONDON) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Imperial College of Science Technology and Medicine a Higher Education Corporation Est. by Royal Charter of Incorporation
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Berkeley Homes (West London) Limited — KT11 1JG
Tier 2 · renews 16/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BERKELEY HOMES (WEST LONDON) LIMITED?
According to the official registry, the company number of BERKELEY HOMES (WEST LONDON) LIMITED is 02660063.
Where is BERKELEY HOMES (WEST LONDON) LIMITED registered?
The registered office is BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG.
Who runs BERKELEY HOMES (WEST LONDON) LIMITED?
MEE, Victoria Helen Frances is listed among the officers of BERKELEY HOMES (WEST LONDON) LIMITED.
What is the SIC code of BERKELEY HOMES (WEST LONDON) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings, 64209 — Activities of other holding companies n.e.c., 74990 — Non-trading company non trading.
Who controls BERKELEY HOMES (WEST LONDON) LIMITED?
Berkeley Homes Public Limited Company is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BERKELEY HOMES (WEST LONDON) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does BERKELEY HOMES (WEST LONDON) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BERKELEY HOMES (WEST LONDON) LIMITED (02660063)

BERKELEY HOMES (WEST LONDON) LIMITED is a private limited company incorporated on 4 November 1991 and registered in the United Kingdom under company number 02660063. Its registered office is at BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 76 active officers are on record , and the person with significant control is Berkeley Homes Public Limited Company. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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