BERKELEY STE LIMITED

Overview

Company Name	BERKELEY STE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02668341
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1991

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 STE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BERKELEY STE 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 STE LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (WEST LONDON) LIMITED	Jul 14, 1999	Jul 14, 1999
BERKELEY HOMES (THAMES VALLEY) LIMITED	Feb 26, 1993	Feb 26, 1993
TREVORT LIMITED	Dec 04, 1991	Dec 04, 1991

What are the latest accounts for BERKELEY STE 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 STE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for BERKELEY STE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Appointment of Victoria Helen Frances Mee as a secretary on Jan 08, 2026	2 pages	AP03

Jan 09, 2026	Appointment of Mr Neil Leslie Eady as a director on Jan 08, 2026	2 pages	AP01

Jul 23, 2025	Termination of appointment of Tom Edward Pocock as a director on Jul 22, 2025	1 pages	TM01

Jun 11, 2025	Director's details changed for Mr Allen Edmond Michaels on Jun 09, 2025	2 pages	CH01

Jan 03, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Mar 18, 2024	Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024	2 pages	CH01

Mar 01, 2024	Termination of appointment of Patrick Gerald Duffin as a director on Mar 01, 2024	1 pages	TM01

Feb 28, 2024	Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024	2 pages	CH01

Jan 26, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Appointment of Mr Michael James Crowson as a director on Mar 16, 2023	2 pages	AP01

Mar 16, 2023	Director's details changed for Mr Allen Edmond Michaels on Dec 03, 2021	2 pages	CH01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

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

Dec 20, 2022	Termination of appointment of Joseph Gurney as a director on Dec 16, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Duncan Robin Matthews as a director on Nov 23, 2022	1 pages	TM01

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

Jan 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Aug 09, 2021	Appointment of Mr Duncan Robin Matthews as a director on Aug 09, 2021	2 pages	AP01

Aug 09, 2021	Appointment of Mr Patrick Gerald Duffin as a director on Aug 09, 2021	2 pages	AP01

Aug 09, 2021	Termination of appointment of James Alexander Gordon Fraser as a director on Aug 09, 2021	1 pages	TM01

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

Feb 22, 2021	Director's details changed for Mr Paul Mark Vallone on Feb 26, 2019	2 pages	CH01

View All Filings

Who are the officers of BERKELEY STE 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	Jan 08, 2026		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				344120130001
CROWSON, Michael James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 16, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-5	286078090001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 05, 2014		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	190847280008
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 1999		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
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 05, 2014		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1964-7	43065040009
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				165440260001
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				246047030001
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
DAVIES, Brian Richard Windgarth Tydehams RG14 6JT Newbury Berkshire	May 20, 1994	Dec 06, 1994	Secretary	Windgarth Tydehams RG14 6JT Newbury Berkshire		British		33577440001
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				185643350001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 30, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
GOTTLIEB, Julius 8 Southway Totteridge N20 8EA London	Oct 12, 1999	Apr 06, 2001	Secretary	8 Southway Totteridge N20 8EA London		British		32807790002
HICKLING, Derek Brian 47 Audley Way SL5 8EE Ascot Berkshire	Feb 22, 1993	May 20, 1994	Secretary	47 Audley Way SL5 8EE Ascot Berkshire		British		47808610001
MOUL, Anthony Peter 3 St Charles Place KT13 8XJ Weybridge Surrey	Nov 02, 1992	Feb 22, 1993	Secretary	3 St Charles Place KT13 8XJ Weybridge Surrey		British		47859160002
OSMOND, Mark Jonathan 24 Crabtree Lane Great Bookham KT23 4PF Leatherhead Surrey	May 29, 2001	Oct 18, 2004	Secretary	24 Crabtree Lane Great Bookham KT23 4PF Leatherhead Surrey		British		103659070001
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				211761040001
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
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Feb 01, 1999	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
READ, Paul Graham Greenhill Cottage Stoner Hill Road Froxfield GU32 1DX Petersfield Hampshire		Nov 02, 1992	Secretary	Greenhill Cottage Stoner Hill Road Froxfield GU32 1DX Petersfield Hampshire		British		52257920001
ROGERS, Colin John 7 Luckley Road RG41 2ES Wokingham Berkshire	Jan 31, 1997	Oct 07, 1999	Secretary	7 Luckley Road RG41 2ES Wokingham Berkshire		British		33491280001
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
THOMPSON, Nicholas Raymond 33 Kelmscott Road SW11 6QX London	Dec 06, 1994	Sep 11, 1995	Secretary	33 Kelmscott Road SW11 6QX London		British		48306830001
ALLPORT, Jeremy Cole 24 Hillier Road SW11 6AU London	Jan 31, 2006	Jul 04, 2006	Director	24 Hillier Road SW11 6AU London		British	1974-9	110436980001
ANDERSON, John James 26 The Tower Hopton Road Royal Arsenal SE18 67G London	Jan 10, 2005	Jul 25, 2014	Director	26 The Tower Hopton Road Royal Arsenal SE18 67G London	United Kingdom	British	1952-2	273332280001
BALDWIN, Mark David 2 Arlington Close DA15 8JW Sidcup Kent	Jan 10, 2005	Sep 22, 2006	Director	2 Arlington Close DA15 8JW Sidcup Kent		British	1962-7	82970640001
BANGS, Stephen Anthony Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent	Apr 27, 2005	Mar 31, 2008	Director	Cobbarn Eridge Green TN3 9LA Nr Tunbridge Wells Cobbarn Grange Kent	United Kingdom	British	1966-11	135439740001
BIDDLE, Francesca 10 Cortayne Road Parsons Green SW6 3QA London	Aug 15, 2006	Mar 14, 2008	Director	10 Cortayne Road Parsons Green SW6 3QA London		British	1979-10	114922440001
BIDDLE, Matthew David Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 25, 2014	Jan 08, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-4	54888340003
BLACK, Michael Andrew 4 Paddock Way RH8 0LF Oxted Surrey	Jan 10, 2000	Mar 02, 2001	Director	4 Paddock Way RH8 0LF Oxted Surrey		British	1963-9	68058940002
BLYTHE, Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 14, 2013	Jul 25, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1966-10	118527840001
BOAG, Angus Robert 17 Blake Gardens SW6 4QB London	Jul 01, 1999	Jan 10, 2000	Director	17 Blake Gardens SW6 4QB London	United Kingdom	British	1959-8	40582700001
BRAND, Alistair James 4 Avonstowe Close BR6 8NA Orpington Kent	May 01, 2001	Mar 12, 2002	Director	4 Avonstowe Close BR6 8NA Orpington Kent	England	British	1961-6	18180130005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY STE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes Public Limited Company

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	4088248

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.
license: CC0