BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED
Overview
| Company Name | BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16185134 |
| 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 SIXTY-NINE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 15, 2026 |
What is the status of the latest confirmation statement for BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Appointment of Mr Jack Alastair Creighton Balfour as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Davidson as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Elkie Catherine Lucy Russell as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Martin Lowry as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jan 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Robert Charles Grenville Perrins on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BERKELEY TWO HUNDRED AND SIXTY-NINE 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 England | 331223560001 | |||||||
| BALFOUR, Jack Alastair Creighton | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House England | United Kingdom | British | Chartered Accountant | 306416350001 | ||||
| DAVIDSON, Peter John | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House England | United Kingdom | British | Director | 203965140002 | ||||
| LOWRY, David Martin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House England | United Kingdom | British | Director | 331826170001 | ||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House England | United Kingdom | British | Chief Executive | 40362930005 | ||||
| RUSSELL, Elkie Catherine Lucy | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House England | United Kingdom | British | Director | 220492570004 | ||||
| STEARN, Richard James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House England | England | British | Chief Financial Officer | 94050800005 |
Who are the persons with significant control of BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Berkeley Group Plc | Jan 15, 2025 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House England | No | ||||||||||
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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