BERKELEY TWO HUNDRED AND EIGHT LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY TWO HUNDRED AND EIGHT LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
BERKELEY TWO HUNDRED AND EIGHT LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876181. The accounts status is FULL and accounts are next due on 31/01/2025.

BERKELEY TWO HUNDRED AND EIGHT LIMITED - COBHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2015-11-17 CURRENT
VICTORIA HELEN FRANCES MEE Secretary 2024-04-10 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-11-17 CURRENT
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2015-11-17 UNTIL 2016-08-08 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2022-03-01 UNTIL 2024-04-10 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2016-11-09 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Berkeley Group Plc 2021-12-20 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berkeley Residential Limited 2016-04-06 - 2021-12-20 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BERKELEY COMMERCIAL DEVELOPMENTS LIMITED COBHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY DEVELOPMENTS LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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BERKELEY ASSET MSA LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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BERKELEY COLLEGE HOMES LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY CONSTRUCTION LIMITED COBHAM Active DORMANT 99999 - Dormant Company

Nearby Companies

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