BERKELEY COMMERCIAL INVESTMENTS LIMITED

Company summary

Company number: 01454067
Status: ACTIVE
Incorporated / age: 15 October 197946 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 9 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Dormant Company
Previous company names
BERKELEY HOMES (INVESTMENTS) LIMITED
BERKELEY HOMES (SOUTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	03 Dec 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	11 Aug 2004		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	02 Feb 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FOSTER, Anthony Roy RESIGNED	Secretary	18 Jan 2006	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
MOUL, Anthony Peter RESIGNED	Secretary		13 Jun 1995			3 St Charles Place, Weybridge, Surrey, KT13 8XJ
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PRITCHARD, Wendy Joan RESIGNED	Secretary	06 Jan 2004	01 Feb 2004			Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
PUTTERGILL, Claire RESIGNED	Secretary	20 May 2003	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
SKINNER, Jeffery Thomas RESIGNED	Secretary	13 Jun 1995	08 May 2003			4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
STEARN, Richard James RESIGNED	Secretary	02 Feb 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
BAK, Paul Mario RESIGNED	Director	08 Nov 1996	24 Apr 1998		October 1955	Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
DAVIES, Brian Richard RESIGNED	Director		01 Jun 1993		September 1954	Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
GILLOOLY, Adrian Michael RESIGNED	Director	06 Jun 2003	15 Feb 2008		April 1970	56 Longbourn, Windsor, Berkshire, SL4 3TN
LEWIS, Andrew Christopher, Mr. RESIGNED	Director	18 Sep 1996	11 Feb 2009		February 1965	Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH
LEWIS, Roger St John Hulton RESIGNED	Director		31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
LUSCOMBE, Wendy RESIGNED	Director	17 Feb 1993	30 Jun 1996		October 1951	505 E 79th No 11a, New York, Ny, 10021, Usa
PIDGLEY, Anthony William RESIGNED	Director		26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
READ, Paul Graham RESIGNED	Director		31 Oct 1996		April 1947	Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
SIMPKIN, Nicolas Guy RESIGNED	Director	05 Nov 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
SKINNER, Jeffery Thomas RESIGNED	Director	08 Nov 1996	08 May 2003		August 1957	4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
TINCKNELL, Robert George RESIGNED	Director	01 May 2001	12 Apr 2002		April 1967	3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER
UPSHALL, Terence John RESIGNED	Director	01 Jun 1993	30 Jan 1994		March 1937	82 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 02 Feb 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1995
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 06 Jan 2004
Resigned on: 01 Feb 2004
Address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

SKINNER, Jeffery Thomas RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 08 May 2003
Address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

BAK, Paul Mario RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 24 Apr 1998
Date of birth: October 1955
Address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

DAVIES, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: September 1954
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

GILLOOLY, Adrian Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 15 Feb 2008
Date of birth: April 1970
Address: 56 Longbourn, Windsor, Berkshire, SL4 3TN

LEWIS, Andrew Christopher, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 11 Feb 2009
Date of birth: February 1965
Address: Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Country of Residence: Great Britain
Date of birth: June 1947
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

LUSCOMBE, Wendy RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 30 Jun 1996
Date of birth: October 1951
Address: 505 E 79th No 11a, New York, Ny, 10021, Usa

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

READ, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: April 1947
Address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

SKINNER, Jeffery Thomas RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 08 May 2003
Date of birth: August 1957
Address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB

TINCKNELL, Robert George RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Apr 2002
Date of birth: April 1967
Address: 3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER

UPSHALL, Terence John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Jan 1994
Date of birth: March 1937
Address: 82 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1987	Outstanding
02 Apr 1987	Outstanding
18 Mar 1987	Satisfied
25 Feb 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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