Berkeley Commercial Developments Limited
01861151
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 26/12/2025
Due 09/01/2027
Industry
Officers
director · Since 01/10/2009
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 419 other boards
secretary · Since 10/04/2024
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 436 other boards
secretary · Since 10/04/2024
Former
director · Resigned 01/06/1993
director · Resigned 30/01/1994
secretary · Resigned 13/06/1995
director · Resigned 30/06/1996
director · Resigned 31/10/1996
director · Resigned 24/04/1998
director · Resigned 07/11/2000
director · Resigned 31/12/2000
director · Resigned 12/04/2002
director · Resigned 04/09/2002
director · Resigned 08/05/2003
secretary · Resigned 08/05/2003
secretary · Resigned 17/10/2003
secretary · Resigned 01/02/2004
director · Resigned 09/08/2004
secretary · Resigned 30/09/2005
director · Resigned 21/05/2007
director · Resigned 21/05/2007
director · Resigned 15/02/2008
director · Resigned 15/02/2008
secretary · Resigned 15/02/2008
secretary · Resigned 15/02/2008
secretary · Resigned 02/02/2009
director · Resigned 07/10/2010
director · Resigned 07/10/2010
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 23/09/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
secretary · Resigned 10/04/2024
Persons with Significant Control
The Berkeley Group Plc
Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
THE SECRETARY OF STATE FOR DEFENCE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
auditors resignation company
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
resolution
change person secretary company with change date
appoint person director company with name
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accounts with accounts type full
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