BERKELEY LONDON RESIDENTIAL LIMITED

Overview

Company Name	BERKELEY LONDON RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04367051
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002

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 LONDON RESIDENTIAL LIMITED?

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

Where is BERKELEY LONDON RESIDENTIAL 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 LONDON RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY FORTY-ONE LIMITED	Feb 05, 2002	Feb 05, 2002

What are the latest accounts for BERKELEY LONDON RESIDENTIAL 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 LONDON RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for BERKELEY LONDON RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Full accounts made up to Apr 30, 2025	23 pages	AA

Oct 08, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025	2 pages	AP01

Jul 16, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

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

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

Jan 11, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Full accounts made up to Apr 30, 2023	23 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Full accounts made up to Apr 30, 2022	22 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 05, 2022 with updates	3 pages	CS01

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

Feb 10, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

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

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

Jun 30, 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 05, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Full accounts made up to Apr 30, 2019	19 pages	AA

Oct 24, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Feb 07, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Full accounts made up to Apr 30, 2018	16 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

Feb 08, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Full accounts made up to Apr 30, 2017	12 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BERKELEY LONDON RESIDENTIAL 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				338087150001
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	Feb 05, 2002		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				165353380001
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				246047220001
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				185800930001
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
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				211769920001
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 05, 2002	Oct 17, 2003	Nominee Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		900022860001
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
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Feb 05, 2002	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 Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 31, 2007	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Oct 01, 2009	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY LONDON RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Residential Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	3367023

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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