BERKSHIRE HOMES LIMITED
Company details
- Registered name
- BERKSHIRE HOMES LIMITED
- Company number
- 03450814
- Registered office
- Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 16 October 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
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.
- 4 of 13 registered charges outstanding — a lender has a claim over the assets.
- 197 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2023 | Charge registered | — | A registered charge |
| 11/08/2023 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Paul William Johanson |
| 06/04/2016 | Person with significant control added | — | Lynsi Johanson |
| 16/10/2015 | Charge registered | — | A registered charge |
| 21/09/2015 | Charge registered | — | A registered charge |
| 17/08/2015 | Secretary appointed | — | JOHANSON, Lynsi |
| 12/01/2012 | Charge registered | — | Memorandum of security over cash deposits |
| 14/10/2011 | Secretary resigned | JOHANSON, Lynsi | — |
| 28/08/2009 | Charge registered | — | Deed of legal mortgage |
| 17/07/2007 | Charge registered | — | Legal mortgage |
| 20/12/2004 | Charge registered | — | Legal mortgage |
| 09/12/2004 | Charge registered | — | Legal mortgage |
| 16/09/2004 | Charge registered | — | Legal mortgage |
| 18/06/2003 | Charge registered | — | Legal mortgage |
| 11/06/2001 | Charge registered | — | Mortgage debenture |
| 11/06/2001 | Charge registered | — | Legal mortgage |
| 28/06/1999 | Secretary resigned | JOHANSON, Paul William | — |
| 28/06/1999 | Secretary appointed | — | JOHANSON, Lynsi |
| 31/03/1999 | Director resigned | COOK, John Bradford | — |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERKSHIRE HOMES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BERKSHIRE HOMES LIMITED (03450814)
BERKSHIRE HOMES LIMITED is a private limited company incorporated on 16 October 1997 and registered in the United Kingdom under company number 03450814. Its registered office is at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Lynsi Johanson. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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