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Berkeley Developments Limited
02443828
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 17/11/1989
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
99999
Dormant companyOfficers
Mr Robert Charles Grenville Perrins
director · Since 02/02/2009
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 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
Berkeley Properties Limited
75–100% shares
75–100% votes
Appoint directors
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 2443826 · Companies House, Cardiff · Private Company Limited By Shares
Notified 06/04/2016