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Berkeley Festival Limited

04056216

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 21/08/2000

Previously known as

Berkeley Festival Hotels Limited · until 23/09/2002
Intercede 1641 Limited · until 23/11/2000

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 11/02/2009

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 58

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

Robert Charles Grenville Perrins

director · Since 11/02/2009

British · United Kingdom · Age 61

Richard James Stearn

director · Since 13/04/2015

British · United Kingdom · Age 58

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Neil Leslie Eady

director · Since 03/12/2025

British · United Kingdom · Age 48

Former

William Warner

nominee director · Resigned 07/12/2000

Michael William Rich

nominee director · Resigned 07/12/2000

Mitre Secretaries Limited

corporate nominee secretary · Resigned 07/12/2000

Alexandra Massie

secretary · Resigned 04/01/2001

Robert George Tincknell

director · Resigned 12/04/2002

Claire Puttergill

secretary · Resigned 17/10/2003

Nicholas Stephen Williams

director · Resigned 09/08/2004

Elizabeth Taylor

secretary · Resigned 30/09/2005

Roger St John Hulton Lewis

director · Resigned 31/07/2007

Adrian Michael Gillooly

director · Resigned 15/02/2008

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Andrew Christopher Lewis

director · Resigned 11/02/2009

Richard James Stearn

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Benjamin James Marks

director · Resigned 21/12/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Gemma Parsons

secretary · Resigned 04/05/2018

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

David Martin Lowry

director · Resigned 31/07/2020

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

Change History

officer appointedMEE, Victoria Helen Frances
2026-08-28
officer appointedEADY, Neil Leslie
2026-08-28
officer appointedPERRINS, Robert Charles Grenville
2026-08-28
officer appointedSTEARN, Richard James
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Berkeley House
2026-08-28

BERKELEY HOUSE

post townCobham
2026-08-28

COBHAM

CompanyRankvs 57278+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
AP03

appoint person secretary company with name date

15/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20211 page · PDF
Director details changed

change person director company with change date

12/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20201 page · PDF
TM02

termination secretary company with name termination date

23/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
TM02

termination secretary company with name termination date

11/05/20181 page · PDF
AP03

appoint person secretary company with name date

10/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20166 pages · PDF
AP03

appoint person secretary company with name date

08/08/20162 pages · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20151 page · PDF
Director resigned

termination director company with name termination date

24/09/20151 page · PDF
Director details changed

change person director company with change date

02/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20156 pages · PDF
Director appointed

appoint person director company with name date

14/04/20152 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20141 page · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20145 pages · PDF
AP03

appoint person secretary company with name

04/03/20142 pages · PDF
TM02

termination secretary company with name

04/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20135 pages · PDF
Director details changed

change person director company with change date

29/07/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20121 page · PDF
Director details changed

change person director company with change date

01/02/20122 pages · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
TM02

termination secretary company with name

16/12/20111 page · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
AP03

appoint person secretary company with name

16/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20101 page · PDF
CH03

change person secretary company with change date

19/11/20091 page · PDF
RESOLUTIONS

resolution

17/11/200912 pages · PDF
CC04

statement of companys objects

17/11/20092 pages · PDF
Director appointed

appoint person director company with name

05/11/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20091 page · PDF
363a

legacy

24/08/20093 pages · PDF
288a

legacy

05/05/20091 page · PDF
288b

legacy

01/05/20091 page · PDF
288a

legacy

30/04/20091 page · PDF
288b

legacy

29/04/20091 page · PDF
363a

legacy

10/09/20083 pages · PDF
288b

legacy

30/07/20081 page · PDF
288a

legacy

30/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

28/07/20081 page · PDF
288a

legacy

11/03/20081 page · PDF
288b

legacy

11/03/20081 page · PDF
288a

legacy

28/02/20081 page · PDF
288b

legacy

27/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20071 page · PDF
363a

legacy

30/08/20072 pages · PDF
288b

legacy

03/08/20071 page · PDF
363a

legacy

31/08/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20061 page · PDF
288a

legacy

13/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

07/11/20051 page · PDF
288b

legacy

04/10/20051 page · PDF
363a

legacy

07/09/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20041 page · PDF
363a

legacy

27/09/20045 pages · PDF
288a

legacy

27/09/20043 pages · PDF
288a

legacy

27/09/20043 pages · PDF
288b

legacy

16/09/20041 page · PDF
288a

legacy

12/02/20042 pages · PDF
288b

legacy

28/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20032 pages · PDF
363a

legacy

10/09/20035 pages · PDF
288c

legacy

21/01/20031 page · PDF
CERTNM

certificate change of name company

23/09/20022 pages · PDF
363a

legacy

04/09/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20022 pages · PDF
288a

legacy

17/04/20022 pages · PDF