Berkeley Two Hundred And Three Limited

09277198

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 23/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 23/10/2014

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

Mr Dean John Summers

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Victoria Helen Frances Mee

secretary · Since 02/05/2025

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Robert William Elliott

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

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

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 20/03/2020Registered 26/03/2020

Charge

outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT")

Created 30/08/2016Registered 01/09/2016