BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Overview

Company Name	BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01861151
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1984

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 DEVELOPMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BERKELEY COMMERCIAL DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (INVESTMENTS) LIMITED	Jan 25, 1985	Jan 25, 1985
INTERCEDE 240 LIMITED	Nov 05, 1984	Nov 05, 1984

What are the latest accounts for BERKELEY COMMERCIAL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2026
Next Confirmation Statement Due	Jan 09, 2027
Next Confirmation Statement Made Up To	Dec 26, 2025
Overdue	No

What are the latest filings for BERKELEY COMMERCIAL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 26, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Full accounts made up to Apr 30, 2025	25 pages	AA

Oct 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025	2 pages	AP01

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

Oct 25, 2024	Full accounts made up to Apr 30, 2024	23 pages	AA

Apr 20, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 18, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

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

Dec 19, 2023	Full accounts made up to Apr 30, 2023	22 pages	AA

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

Jan 19, 2023	Full accounts made up to Apr 30, 2022	23 pages	AA

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

Nov 01, 2021	Full accounts made up to Apr 30, 2021	23 pages	AA

Feb 12, 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

Nov 03, 2020	Full accounts made up to Apr 30, 2020	21 pages	AA

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

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Appointment of Mrs Ann Marie Dibben as a secretary on Jan 06, 2020	2 pages	AP03

Dec 20, 2019	Full accounts made up to Apr 30, 2019	22 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

Nov 27, 2018	Full accounts made up to Apr 30, 2018	19 pages	AA

May 08, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

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

View All Filings

Who are the officers of BERKELEY COMMERCIAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				322116650001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 01, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 01, 2009		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	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	United Kingdom	British	1968-8	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				165347250001
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				246047240001
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
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 06, 2020	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				265884290001
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				185625240001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 24, 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				211764450001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Feb 15, 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 02, 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	Oct 28, 1998	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	67836240002
CARTER, Nicholas Frank 23 Ladythorn Crescent Bramhall SK7 2HB Stockport	Oct 29, 1998	Nov 07, 2000	Director	23 Ladythorn Crescent Bramhall SK7 2HB Stockport	England	British	1962-1	118414250001
DOWSETT, Alison Jane Flat 1 9 Mattock Lane W5 5BG Ealing	May 21, 2007	Oct 07, 2010	Director	Flat 1 9 Mattock Lane W5 5BG Ealing	Ealing	British	1966-2	122001770001
ELLIS, Sean 1 The Bungalows Wrotham Hill Road, Wrotham TN15 7PT Sevenoaks	May 21, 2007	Oct 07, 2010	Director	1 The Bungalows Wrotham Hill Road, Wrotham TN15 7PT Sevenoaks	United Kingdom	British	1968-6	116773780001
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	90403200002
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	May 01, 1996	Feb 15, 2008	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	48468880001
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	34592210001
PERRINS, Robert Charles Grenville Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey	Aug 11, 2004	May 21, 2007	Director	Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey	United Kingdom	British	1965-4	40362930004
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 12, 2008	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
PIDGLEY, Anthony William Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire		May 21, 2007	Director	Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire	United Kingdom	British	1947-8	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	52257920001
ROPER, Graham John Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		Jun 01, 1993	Director	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	England	British	1946-12	10215970001
SHRUBSALL, Brian Thomas Edward Greenworth House Lake Road GU25 4QW Virginia Water Surrey	May 01, 1998	Sep 04, 2002	Director	Greenworth House Lake Road GU25 4QW Virginia Water Surrey	England	British	1940-9	6934830001
SIMPKIN, Nicolas Guy 44 Clarence Road TW11 0BW Teddington Middlesex	May 12, 2008	Sep 23, 2015	Director	44 Clarence Road TW11 0BW Teddington Middlesex	England	British	1969-9	106566480001
SKINNER, Jeffery Thomas 4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire	Jul 07, 1993	May 08, 2003	Director	4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire		British	1957-8	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	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	34640350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY COMMERCIAL DEVELOPMENTS 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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