THE BERKELEY CHARITABLE FOUNDATION

THE BERKELEY CHARITABLE FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BERKELEY CHARITABLE FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08548400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BERKELEY CHARITABLE FOUNDATION?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE BERKELEY CHARITABLE FOUNDATION located?

    Registered Office Address
    Berkeley House
    19 Portsmouth Road
    KT11 1JG Cobham
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BERKELEY CHARITABLE FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    THE BERKELEY FOUNDATION 2013May 29, 2013May 29, 2013

    What are the latest accounts for THE BERKELEY CHARITABLE FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE BERKELEY CHARITABLE FOUNDATION?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for THE BERKELEY CHARITABLE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    23 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Full accounts made up to Apr 30, 2023

    23 pagesAA

    Appointment of The Venerable Elizabeth Adekunle as a director on Jul 11, 2023

    2 pagesAP01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    22 pagesAA

    Appointment of Mr Piers Martin Clanford as a director on Jan 19, 2023

    2 pagesAP01

    Termination of appointment of Elaine Anne Driver as a director on Nov 18, 2022

    1 pagesTM01

    Confirmation statement made on May 29, 2022 with updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    25 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020

    2 pagesCH01

    Full accounts made up to Apr 30, 2020

    23 pagesAA

    Appointment of Miss Alison Jane Dowsett as a director on Jun 26, 2020

    2 pagesAP01

    Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020

    1 pagesTM01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    23 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    22 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2017

    20 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2016

    20 pagesAA

    Who are the officers of THE BERKELEY CHARITABLE FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEKUNLE, Elizabeth, The Venerable
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United KingdomBritishPriest209371170005
    CLANFORD, Piers Martin
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United KingdomBritishDirector90126860006
    DOWSETT, Alison Jane
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United KingdomBritishDirector122001770002
    PERRINS, Robert Charles Grenville
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    United KingdomBritishDirector40362930005
    PRITCHARD, Wendy Joan
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    EnglandBritishSolicitor33041280001
    DRIVER, Elaine Anne
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United KingdomBritishSolicitor185605550001
    PIDGLEY, Anthony William
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    United KingdomBritishDirector77499160001
    YOUNG, Charmaine Carolyn
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    United KingdomBritishChief Executive58157200002

    Who are the persons with significant control of THE BERKELEY CHARITABLE FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Berkeley Group Plc
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    Apr 06, 2016
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number01454064
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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