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The Berkeley Charitable Foundation

08548400

active
private limited guarant nsc limited exemption
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, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 29/05/2013

Previously known as

The Berkeley Foundation 2013 · until 22/07/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Ms Wendy Joan Pritchard

director · Since 29/05/2013

SOLICITOR

BRITISH · ENGLAND · Age 75

Also on 16 other boards

Miss Alison Jane Dowsett

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 19/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

The Venerable Elizabeth Adekunle

director · Since 11/07/2023

PRIEST

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Richard James Stearn

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Wendy Joan Pritchard

director · Since 29/05/2013

British · England · Age 75

Alison Jane Dowsett

director · Since 26/06/2020

British · United Kingdom · Age 60

Piers Martin Clanford

director · Since 19/01/2023

British · United Kingdom · Age 56

Elizabeth Adekunle

director · Since 11/07/2023

British · United Kingdom · Age 48

Richard James Stearn

director · Since 19/01/2026

British · United Kingdom · Age 57

Former

Charmaine Carolyn Young

director · Resigned 22/04/2016

Anthony William Pidgley

director · Resigned 26/06/2020

Elaine Anne Driver

director · Resigned 18/11/2022

Robert Charles Grenville Perrins

director · Resigned 19/01/2026

Persons with Significant Control

The Berkeley Group Plc

Appoint directors

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

Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Berkeley House
2026-05-06

BERKELEY HOUSE

post townCobham
2026-05-06

COBHAM

officer appointedADEKUNLE, Elizabeth, The Venerable
2026-05-06
officer appointedCLANFORD, Piers Martin
2026-05-06
officer appointedDOWSETT, Alison Jane
2026-05-06
officer appointedPRITCHARD, Wendy Joan
2026-05-06
officer appointedSTEARN, Richard James
2026-05-06

Filing History44 filings

Accounts filed

accounts with accounts type full

29/01/202623 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
RESOLUTIONS

resolution

16/02/20241 page · PDF
MA

memorandum articles

16/02/202420 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202423 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202322 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director resigned

termination director company with name termination date

12/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Director details changed

change person director company with change date

12/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202123 pages · PDF
Director appointed

appoint person director company with name date

09/07/20202 pages · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

22/01/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201820 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201720 pages · PDF
Director appointed

appoint person director company with name date

19/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20163 pages · PDF
Director resigned

termination director company with name termination date

27/05/20161 page · PDF
Accounts filed

accounts with accounts type full

15/12/201518 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201517 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

06/03/20143 pages · PDF
MEM/ARTS

memorandum articles

22/07/201320 pages · PDF
RESOLUTIONS

resolution

22/07/20132 pages · PDF
MISC

miscellaneous

22/07/20132 pages · PDF
NM06

change of name request comments

22/07/20132 pages · PDF
CERTNM

certificate change of name company

22/07/20133 pages · PDF
CONNOT

change of name notice

22/07/20132 pages · PDF
Incorporated

incorporation company

29/05/201330 pages · PDF