BERKELEY SEVEN LIMITED - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY SEVEN LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY SEVEN LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264100. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY SEVEN LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264100. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY SEVEN LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-07-31 | CURRENT |
MR ROGER GORDON LEE | Feb 1951 | British | Secretary | 1996-02-16 UNTIL 1996-08-30 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2002-09-09 UNTIL 2011-12-16 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-02-02 UNTIL 2011-12-16 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1996-09-16 UNTIL 2003-10-17 | RESIGNED | |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Secretary | 1995-06-13 UNTIL 1996-02-16 | RESIGNED |
ANTHONY PETER MOUL | Jan 1958 | British | Secretary | 1994-07-01 UNTIL 1995-06-13 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-18 UNTIL 2008-02-15 | RESIGNED |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Secretary | RESIGNED | |
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-02-02 | RESIGNED | |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2015-12-21 UNTIL 2020-07-31 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-01-15 UNTIL 2015-09-23 | RESIGNED |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | RESIGNED | |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-09-29 UNTIL 2020-06-26 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 1994-07-01 UNTIL 1999-07-30 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2011-12-16 UNTIL 2015-12-21 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1994-07-01 UNTIL 2007-07-31 | RESIGNED |
JOHN RICHARD JACOBS | May 1944 | British | Director | RESIGNED | |
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | RESIGNED | |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Director | 1999-07-30 UNTIL 2002-09-09 | RESIGNED |
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Homes Public Limited Company | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |