BERKELEY COMMERCIAL INVESTMENTS LIMITED

Overview

Company Name	BERKELEY COMMERCIAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01454067
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY COMMERCIAL INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY COMMERCIAL INVESTMENTS LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY COMMERCIAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (INVESTMENTS) LIMITED	Jun 20, 1986	Jun 20, 1986
BERKELEY HOMES (SOUTHERN) LIMITED	Oct 15, 1979	Oct 15, 1979

What are the latest accounts for BERKELEY COMMERCIAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BERKELEY COMMERCIAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2025
Next Confirmation Statement Due	Jan 09, 2026
Next Confirmation Statement Made Up To	Dec 26, 2024
Overdue	No

What are the latest filings for BERKELEY COMMERCIAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 26, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 26, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with updates	3 pages	CS01

Jan 08, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 08, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 23, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 11, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 10, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Feb 05, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

Feb 02, 2017	Confirmation statement made on Feb 01, 2017 with updates	6 pages	CS01

Dec 21, 2016	Accounts for a dormant company made up to Apr 30, 2016	1 pages	AA

Aug 08, 2016	Appointment of Ms Gemma Parsons as a secretary on Aug 08, 2016	2 pages	AP03

Aug 08, 2016	Termination of appointment of Elaine Anne Driver as a secretary on Aug 08, 2016	1 pages	TM02

View All Filings

Who are the officers of BERKELEY COMMERCIAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 11, 2004		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-8	Director	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165347240001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					246238590001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Feb 02, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					185625090001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 18, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
MOUL, Anthony Peter 3 St Charles Place KT13 8XJ Weybridge Surrey		Jun 13, 1995	Secretary	3 St Charles Place KT13 8XJ Weybridge Surrey		British			47859160002
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					211764050001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Jan 06, 2004	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British			33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	May 20, 2003	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			49527970005
SKINNER, Jeffery Thomas 4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire	Jun 13, 1995	May 08, 2003	Secretary	4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire		British			73853200001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 02, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
BAK, Paul Mario Greenacres August Lane Farley Green GU5 9DP Guildford Surrey	Nov 08, 1996	Apr 24, 1998	Director	Greenacres August Lane Farley Green GU5 9DP Guildford Surrey		British	1955-10	Chartered Accountant	67836240002
DAVIES, Brian Richard Windgarth Tydehams RG14 6JT Newbury Berkshire		Jun 01, 1993	Director	Windgarth Tydehams RG14 6JT Newbury Berkshire		British	1954-9	Chartered Accountant	33577440001
GILLOOLY, Adrian Michael 56 Longbourn SL4 3TN Windsor Berkshire	Jun 06, 2003	Feb 15, 2008	Director	56 Longbourn SL4 3TN Windsor Berkshire		British	1970-4	Director	90403200002
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	Sep 18, 1996	Feb 11, 2009	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	Director	48468880001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands		Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	Director	30879310004
LUSCOMBE, Wendy 505 E 79th No 11a 10021 New York Ny Usa	Feb 17, 1993	Jun 30, 1996	Director	505 E 79th No 11a 10021 New York Ny Usa		British	1951-10	D	34592210001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey		Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	Director	77499160001
READ, Paul Graham Greenhill Cottage Stoner Hill Road Froxfield GU32 1DX Petersfield Hampshire		Oct 31, 1996	Director	Greenhill Cottage Stoner Hill Road Froxfield GU32 1DX Petersfield Hampshire		British	1947-4	Group Commercial Director	52257920001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Nov 05, 2009	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	Director	106566480001
SKINNER, Jeffery Thomas 4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire	Nov 08, 1996	May 08, 2003	Director	4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire		British	1957-8	Finance Director	73853200001
TINCKNELL, Robert George 3 The Cottages Hambledon Park Wormley Lane GU8 4ER Hambledon Surrey	May 01, 2001	Apr 12, 2002	Director	3 The Cottages Hambledon Park Wormley Lane GU8 4ER Hambledon Surrey		British	1967-4	Company Director	58750020001
UPSHALL, Terence John 82 High Street Chapmanslade BA13 4AN Westbury Wiltshire	Jun 01, 1993	Jan 30, 1994	Director	82 High Street Chapmanslade BA13 4AN Westbury Wiltshire		British	1937-3	Non-Exec Dir	34640350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY COMMERCIAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Berkeley Group Plc

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	1454064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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