Berkeley Seventy-Six Limited

05232989

active

Private Limited Company

england wales

Companies House

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 16/09/2004

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

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

Mr Dean Stuart Gardner

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Berkeley Homes Public Limited Company

25–50% shares

25–50% votes

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

St James Group Limited

25–50% shares

25–50% votes

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 3190056 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016