BERKELEY TWO HUNDRED AND EIGHT LIMITED
Overview
| Company Name | BERKELEY TWO HUNDRED AND EIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09876181 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TWO HUNDRED AND EIGHT LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BERKELEY TWO HUNDRED AND EIGHT LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY TWO HUNDRED AND EIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TWO HUNDRED AND EIGHT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BERKELEY TWO HUNDRED AND EIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024 | 3 pages | AP03 | ||||||||||
Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024 | 2 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Ann Marie Dibben as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||||||||||
Notification of The Berkeley Group Plc as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Berkeley Residential Limited as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 1 pages | AA | ||||||||||
Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of BERKELEY TWO HUNDRED AND EIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 322116820001 | |||||||
| EADY, Neil Leslie | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 192196710003 | |||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 40362930005 | |||||
| STEARN, Richard James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 94050800005 | |||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 246500250001 | |||||||
| DIBBEN, Ann Marie | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 293355920001 | |||||||
| DRIVER, Elaine Anne | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 202748200001 | |||||||
| PARSONS, Gemma | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 212119570001 | |||||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 77499160001 |
Who are the persons with significant control of BERKELEY TWO HUNDRED AND EIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Berkeley Group Plc | Dec 20, 2021 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Residential Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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