Berkeley Sutton Limited
03973899
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 31/07/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 419 other boards
secretary · Since 15/07/2025
secretary · Since 15/07/2025
Former
corporate secretary · Resigned 21/06/2000
corporate director · Resigned 21/06/2000
secretary · Resigned 17/10/2003
secretary · Resigned 30/09/2005
director · Resigned 13/04/2006
director · Resigned 31/07/2007
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
director · Resigned 15/01/2010
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
Persons with Significant Control
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM