Berkeley Homes (Southern) Limited company overview
Berkeley Homes (Southern) Limited is a private limited company registered with company number 01454061. It was incorporated on 15 Oct 1979 and its current status is active.
The registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company has 14 active officers. It was previously called Berkeley Homes (Sussex) Limited and 1 other name.
Berkeley Homes (Southern) Limited upcoming deadlines
Year end accounts
Due 31 Jan 2027
Confirmation statement
Due 16 Jan 2027
Corporation tax payment
Due 31 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Berkeley Homes (Southern) Limited at a glance
47 years
Trading age
17,198 days since incorporation
14
Active officers
Robert, Richard, Benjamin, Toni
516
Filings on record
Latest: 9 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Berkeley Homes (Southern) Limited
Former officers
61 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
74990
Non-trading company
Allowable expenses for Berkeley Homes (Southern) Limited
Based on Berkeley Homes (Southern) Limited's SIC codes (41100, 41201, 41202, 74990), these are typical tax-deductible expenses for a professional & creative services and property & letting company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Berkeley Homes (Southern) Limited
How much tax does a professional & creative services and property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Berkeley Homes (Southern) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Berkeley Homes (Southern) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Oct 2026 · CH01
Director's details changed for Mr Thomas Matthew Rajan on 9 Oct 2026
8 Oct 2026 · AP01
Appointment of Mr Timothy Robert Gawthorn as a director on 8 Oct 2026
8 Oct 2026 · AP01
Appointment of Mr Thomas Matthew Rajan as a director on 8 Oct 2026
10 Jun 2026 · TM01
Termination of appointment of Andrew Paul Stevens as a director on 10 Jun 2026
10 Jun 2026 · AP01
Appointment of Mr David Martin Lowry as a director on 10 Jun 2026
30 Apr 2026 · TM01
Termination of appointment of Stephen Philip Gorman as a director on 30 Apr 2026
15 Jan 2026 · TM01
Termination of appointment of Tom Edward Pocock as a director on 15 Jan 2026
8 Jan 2026 · CS01
Confirmation statement made on 2 Jan 2026 with no updates
30 Dec 2025 · AA
Dormant accounts made up to 30 Apr 2025
3 Oct 2025 · AP01
Appointment of Mr Neil Leslie Eady as a director on 1 Oct 2025
10 Sep 2025 · AP01
Appointment of Mr Tom Edward Pocock as a director on 29 Aug 2025
23 Jul 2025 · CH01
Director's details changed for Mr Benjamin Whinnerah Annetts on 23 Jul 2025
23 Jul 2025 · AP01
Appointment of Mr Jack Trevor Ross Nicholson as a director on 22 Jul 2025
23 Jul 2025 · AP01
Appointment of Mrs Sarah Jane Bluh as a director on 22 Jul 2025
25 Jun 2025 · TM01
Termination of appointment of Alexander Edward Davies as a director on 18 Jun 2025
11 Jun 2025 · CH01
Director's details changed for Mr Allen Edmond Michaels on 9 Jun 2025
10 Jan 2025 · AA
Dormant accounts made up to 30 Apr 2024
3 Jan 2025 · CS01
Confirmation statement made on 2 Jan 2025 with no updates
26 Apr 2024 · TM01
Termination of appointment of David Alan Gilchrist as a director on 28 Mar 2024
20 Apr 2024 · AP03
Appointment of Victoria Helen Frances Mee as a secretary on 10 Apr 2024
Showing the latest 20 of 516 filings. See the full history on Companies House
Accounting services for Berkeley Homes (Southern) Limited
From tax to payroll, find accountants who look after every part of Berkeley Homes (Southern) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Berkeley Homes (Southern) Limited
About Berkeley Homes (Southern) Limited
Berkeley Homes (Southern) Limited is a UK private limited company based in Surrey, registered at Companies House as company number 01454061 since 15 Oct 1979. Its listed activities include development of building projects, construction of commercial buildings, construction of domestic buildings, non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Berkeley Homes (Southern) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Berkeley Homes (Southern) Limited has 516 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Berkeley Homes (Southern) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Berkeley Homes (Southern) Limited?
Berkeley Homes (Southern) Limited – frequently asked questions
What is the company number of Berkeley Homes (Southern) Limited?
Berkeley Homes (Southern) Limited is registered at Companies House under company number 01454061.
When was Berkeley Homes (Southern) Limited incorporated?
Berkeley Homes (Southern) Limited was incorporated on 15 Oct 1979 as a private limited company.
Who are the directors of Berkeley Homes (Southern) Limited?
Current officers are Robert Charles Grenville Perrins (director), Richard James Stearn (director), Benjamin Whinnerah Annetts (director), Toni Paul Byrne-Price (director), Michael James Crowson (director), Allen Edmond Michaels (director) and 8 more.
What does Berkeley Homes (Southern) Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects; 41201 – Construction of commercial buildings; 41202 – Construction of domestic buildings; 74990 – Non-trading company.
Where is Berkeley Homes (Southern) Limited registered?
The registered office address is Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.
Is Berkeley Homes (Southern) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr Thomas Matthew Rajan on 9 Oct 2026 on 9 Oct 2026.