BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
Company details
- Registered name
- BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
- Company number
- SC045234
- Registered office
- SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- Company type
- Public Limited Company
- Incorporated on
- 13 November 1967
- Status
- Active
- Age
- 58 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 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.
- 10 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 76 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 55 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 |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | EADY, Neil Leslie |
| 10/04/2024 | Secretary resigned | DIBBEN, Ann Marie | — |
| 10/04/2024 | Secretary appointed | — | MEE, Victoria Helen Frances |
| 30/09/2022 | Director resigned | FOX, David Anthony | — |
| 26/06/2020 | Director resigned | PIDGLEY, Anthony William | — |
| 06/01/2020 | Secretary resigned | PRITCHARD, Wendy Joan | — |
| 06/01/2020 | Secretary appointed | — | DIBBEN, Ann Marie |
| 21/10/2019 | Secretary resigned | CRANNEY, Jared Stephen Philip | — |
| 21/10/2019 | Secretary appointed | — | PRITCHARD, Wendy Joan |
| 04/05/2018 | Secretary resigned | PARSONS, Gemma | — |
| 04/05/2018 | Secretary appointed | — | CRANNEY, Jared Stephen Philip |
| 08/08/2016 | Secretary resigned | DRIVER, Elaine Anne | — |
| 08/08/2016 | Secretary appointed | — | PARSONS, Gemma |
| 06/04/2016 | Person with significant control added | — | Berkeley Homes Public Limited Company |
| 23/09/2015 | Director resigned | SIMPKIN, Nicolas Guy | — |
| 13/04/2015 | Director appointed | — | STEARN, Richard James |
| 03/03/2014 | Secretary resigned | BRADSHAW, Alastair | — |
| 03/03/2014 | Secretary appointed | — | DRIVER, Elaine Anne |
| 16/12/2011 | Secretary resigned | STEARN, Richard James | — |
| 16/12/2011 | Secretary appointed | — | BRADSHAW, Alastair |
Financial highlights
No figures could be read from the accounts filed on 05 Nov 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 BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
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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
10 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY (SC045234)
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY is a public limited company incorporated on 13 November 1967 and registered in the United Kingdom under company number SC045234. Its registered office is at SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 59 active officers are on record , and the person with significant control is Berkeley Homes Public Limited Company. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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