BERKELEY (SQP) LIMITED

Overview

Company Name	BERKELEY (SQP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05383563
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2005

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 (SQP) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is BERKELEY (SQP) 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 (SQP) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY EIGHTY-EIGHT LIMITED	Mar 04, 2005	Mar 04, 2005

What are the latest accounts for BERKELEY (SQP) 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 (SQP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for BERKELEY (SQP) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Appointment of Mr David Martin Lowry as a director on May 01, 2026	2 pages	AP01

May 01, 2026	Appointment of Mr Paul Mark Vallone as a director on May 01, 2026	2 pages	AP01

Apr 30, 2026	Termination of appointment of Karl Whiteman as a director on Apr 30, 2026	1 pages	TM01

Jan 23, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Appointment of Mr Michael Arthur Edward Ellis as a director on Jan 22, 2026	2 pages	AP01

Nov 07, 2025	Full accounts made up to Apr 30, 2025	25 pages	AA

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

May 27, 2025	Termination of appointment of Edward Patrick Mckenna as a director on May 23, 2025	1 pages	TM01

May 27, 2025	Termination of appointment of Peter John Davidson as a director on May 23, 2025	1 pages	TM01

Feb 03, 2025	Confirmation statement made on Jan 09, 2025 with updates	3 pages	CS01

Jan 08, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Apr 30, 2024	26 pages	AA

Sep 10, 2024	Appointment of Mr James Edward Goldie as a director on Aug 09, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mr Joseph Peter O'regan as a director on Aug 09, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of Brian Keith Mckenzie as a director on May 29, 2024	1 pages	TM01

May 03, 2024	Termination of appointment of Benjamin James Williams as a director on Mar 07, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Ashley Owen Meares as a director on Feb 07, 2024	1 pages	TM01

Feb 13, 2024	Director's details changed	2 pages	CH01

Feb 06, 2024	Termination of appointment of James Matthew Davies as a director on Jan 31, 2024	1 pages	TM01

Feb 06, 2024	Appointment of Mr Andrew James Carson as a director on Feb 01, 2024	2 pages	AP01

Feb 05, 2024	Director's details changed for James Matthew Davies on Nov 11, 2022	2 pages	CH01

Feb 01, 2024	Appointment of Mr Lyndon James Nunn as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Mr Neil Leslie Eady as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Mr Karl Whiteman as a director on Feb 01, 2024	2 pages	AP01

Jan 26, 2024	Director's details changed for Mr James Matthew Davies on Nov 11, 2022	2 pages	CH01

View All Filings

Who are the officers of BERKELEY (SQP) 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				338043710001
CARSON, Andrew James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-9	179037840003
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
ELLIS, Michael Arthur Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 22, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1982-9	344561740001
GOLDIE, James Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 09, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1978-1	313779910001
LEWIS, Harry James Hulton Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 06, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-3	109484860009
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-12	348074820001
NUNN, Lyndon James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-12	179037810002
O'REGAN, Joseph Peter Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 09, 2024		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Irish	1985-3	326978250001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 31, 2007		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
SANDERS, Blake Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 01, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1984-11	205182550002
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
TIBALDI, Justin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-7	108250080020
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-7	43065040009
WHEELER, Benjamin Paul Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 01, 2022		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1974-5	303949750001
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				165347390001
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				246047080001
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				185625070001
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 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				211762070001
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
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	Mar 04, 2005	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
ALDRED, Louis Charles Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 01, 2020	Sep 06, 2023	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1984-8	205182560002
BALL, Antony Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015	Apr 26, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-2	164492750001
DAVIDSON, Peter John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 06, 2016	May 23, 2025	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1982-2	203965140002
DAVIES, James Matthew Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015	Jan 31, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-12	322903500001
EWING, Mark Patrick James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015	Jul 28, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1971-12	183469740001
FOX, David Anthony Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015	Sep 30, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1967-3	53189170004
GAVIN, Sean James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015	May 02, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	Irish	1971-7	90895230003
HALL, David Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015	Feb 16, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1970-6	162797780002
LEWIS, Harry James Hulton Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 29, 2015	May 30, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1975-3	109484860009
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Mar 04, 2005	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
LOGGIE, James Angus Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2021	Jun 29, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1986-9	303542380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY (SQP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes (Capital) Plc

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4486271

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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