Berkeley Commercial Investments Limited

01454067

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 15/10/1979

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 11/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

The Berkeley Group Plc

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1988Registered 12/07/1988Satisfied 23/09/1994

charge

outstanding

BARCLAYS BANK PLC

Created 09/11/1987Registered 16/11/1987

charge

outstanding

BARCLAYS BANK PLC

Created 02/04/1987Registered 14/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1987Registered 26/03/1987

charge

outstanding

BARCLAYS BANK PLC

Created 25/02/1987Registered 06/03/1987