BERKELEY FESTIVAL LIMITED

Overview

Company Name	BERKELEY FESTIVAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04056216
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2000

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 FESTIVAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY FESTIVAL 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 FESTIVAL LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY FESTIVAL HOTELS LIMITED	Nov 23, 2000	Nov 23, 2000
INTERCEDE 1641 LIMITED	Aug 21, 2000	Aug 21, 2000

What are the latest accounts for BERKELEY FESTIVAL 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 FESTIVAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for BERKELEY FESTIVAL LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Dec 05, 2025	Appointment of Mr Neil Leslie Eady as a director on Dec 03, 2025	2 pages	AP01

Sep 04, 2025	Confirmation statement made on Aug 21, 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 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

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

Aug 21, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

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

Sep 09, 2022	Confirmation statement made on Aug 21, 2022 with updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with updates	3 pages	CS01

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

Feb 12, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Sep 01, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of David Martin Lowry as a director on Jul 31, 2020	1 pages	TM01

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

Jan 28, 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

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

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

Jan 22, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

View All Filings

Who are the officers of BERKELEY FESTIVAL 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	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				338043520001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 03, 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	Feb 11, 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				165347930001
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				246238280001
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 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				185625710001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Apr 13, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
MASSIE, Alexandra 31a Farncombe Street Farncombe GU7 3LH Godalming Surrey	Dec 07, 2000	Jan 04, 2001	Secretary	31a Farncombe Street Farncombe GU7 3LH Godalming Surrey		British		79822530001
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				211764980001
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	Dec 07, 2000	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
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 21, 2000	Dec 07, 2000	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
GILLOOLY, Adrian Michael 56 Longbourn SL4 3TN Windsor Berkshire	Sep 10, 2004	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	Sep 10, 2004	Feb 11, 2009	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	48468880001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Dec 07, 2000	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 21, 2015	Jul 31, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-12	175562070002
MARKS, Benjamin James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Dec 21, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-10	81100240007
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 25, 2015	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Aug 21, 2000	Dec 07, 2000	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
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	106566480001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 15, 2008	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey	United Kingdom	British	1968-8	94050800002
TINCKNELL, Robert George 3 The Cottages Hambledon Park Wormley Lane GU8 4ER Hambledon Surrey	Dec 07, 2000	Apr 12, 2002	Director	3 The Cottages Hambledon Park Wormley Lane GU8 4ER Hambledon Surrey		British	1967-4	58750020001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Aug 21, 2000	Dec 07, 2000	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
WILLIAMS, Nicholas Stephen 6 Lyons Drive Worplesdon GU2 9YP Guildford Surrey	Apr 12, 2002	Aug 09, 2004	Director	6 Lyons Drive Worplesdon GU2 9YP Guildford Surrey		British	1964-3	81419630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY FESTIVAL 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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