Berkeley Commercial Developments Limited

01861151

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 05/11/1984

Compliance

Last accounts

30/04/2025

full

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

68320

Management of real estate on a fee or contract basis

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/10/2009

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 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

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

Charges4 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 24/03/1998Registered 25/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1989Registered 06/12/1989Satisfied 23/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1988Registered 19/10/1988

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1988Registered 29/07/1988

charge

outstanding

BARCLAYS BANK PLC

Created 23/07/1987Registered 10/08/1987

charge

outstanding

BARCLAYS BANK PLC

Created 23/07/1987Registered 10/08/1987

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1986Registered 23/06/1986

charge

outstanding

BARCLAYS BANK PLC

Created 22/02/1985Registered 05/03/1985