BERKELEY CARLTON HOLDINGS LIMITED

Overview

Company Name	BERKELEY CARLTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03815667
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1999

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 CARLTON HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY CARLTON HOLDINGS LIMITED located?

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

What are the latest accounts for BERKELEY CARLTON HOLDINGS 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 CARLTON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for BERKELEY CARLTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Accounts for a dormant company made up to Apr 30, 2025	1 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

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

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

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

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with updates	3 pages	CS01

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

Aug 03, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 10, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 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

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

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

May 24, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 23, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Jan 25, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

Jan 24, 2018	Notification of Structadene (Bch) Limited as a person with significant control on Jan 19, 2018	2 pages	PSC02

Jan 24, 2018	Withdrawal of a person with significant control statement on Jan 24, 2018	2 pages	PSC09

View All Filings

Who are the officers of BERKELEY CARLTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 15, 2025		Secretary	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey				338043700001
COLVIN, Patrick Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 23, 1999		Director	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1937-7	5954030001
PEARLMAN, David Alan Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 23, 1999		Director	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1945-10	35550120001
PERRINS, Robert Charles Grenville Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 31, 2007		Director	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
STEARN, Richard James Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800005
BRADSHAW, Alastair Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey				165347280001
CRANNEY, Jared Stephen Philip Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey				246694810001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DRIVER, Elaine Anne Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey				185625270001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 26, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
PARSONS, Gemma Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey				211761950001
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	Jul 23, 1999	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 23, 1999	Jul 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Jul 23, 1999	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
PIDGLEY, Anthony William Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 23, 1999	Jun 26, 2020	Director	Berkley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 23, 1999	Jul 23, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY CARLTON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Structadene (Bch) Limited

Jan 19, 2018

9 White Lion Street

N1 9PD London

3rd Floor

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	03807930

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BERKELEY CARLTON HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016	Jan 19, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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