BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

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BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

01861151

Incorporation date

05/11/1984

Size

Full

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 05/11/1984)
dot icon06/01/2026
Confirmation statement made on 2025-12-26 with no updates
dot icon13/11/2025
Full accounts made up to 2025-04-30
dot icon03/10/2025
Appointment of Mr Neil Leslie Eady as a director on 2025-10-01
dot icon02/01/2025
Confirmation statement made on 2024-12-26 with no updates
dot icon25/10/2024
Full accounts made up to 2024-04-30
dot icon20/04/2024
Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10
dot icon18/04/2024
Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10
dot icon08/01/2024
Confirmation statement made on 2023-12-26 with no updates
dot icon19/12/2023
Full accounts made up to 2023-04-30
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon18/01/2023
Full accounts made up to 2022-04-30
dot icon15/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon01/11/2021
Full accounts made up to 2021-04-30
dot icon12/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon03/11/2020
Full accounts made up to 2020-04-30
dot icon29/06/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon08/01/2020
Appointment of Mrs Ann Marie Dibben as a secretary on 2020-01-06
dot icon20/12/2019
Full accounts made up to 2019-04-30
dot icon23/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon27/11/2018
Full accounts made up to 2018-04-30
dot icon08/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon04/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon08/02/2018
Full accounts made up to 2017-04-30
dot icon02/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon02/02/2017
Full accounts made up to 2016-04-30
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon08/08/2016
Appointment of Ms Gemma Parsons as a secretary on 2016-08-08
dot icon08/08/2016
Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08
dot icon03/03/2016
Director's details changed for Mr Robert Charles Grenville Perrins on 2016-03-03
dot icon03/03/2016
Director's details changed for Mr Anthony William Pidgley on 2016-03-03
dot icon02/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon14/01/2016
Full accounts made up to 2015-04-30
dot icon24/09/2015
Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23
dot icon03/09/2015
Director's details changed for Mr Richard James Stearn on 2015-09-02
dot icon13/04/2015
Appointment of Mr Richard James Stearn as a director on 2015-04-13
dot icon03/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon17/11/2014
Full accounts made up to 2014-04-30
dot icon21/03/2014
Auditor's resignation
dot icon17/03/2014
Auditor's resignation
dot icon04/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon04/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon08/01/2014
Full accounts made up to 2013-04-30
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2012-04-30
dot icon08/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon16/12/2011
Termination of appointment of Richard Stearn as a secretary
dot icon16/12/2011
Appointment of Mr Alastair Bradshaw as a secretary
dot icon18/11/2011
Director's details changed for Mr Anthony William Pidgley on 2011-11-18
dot icon01/11/2011
Full accounts made up to 2011-04-30
dot icon01/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon05/11/2010
Full accounts made up to 2010-04-30
dot icon07/10/2010
Termination of appointment of Sean Ellis as a director
dot icon07/10/2010
Termination of appointment of Alison Dowsett as a director
dot icon06/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon12/01/2010
Full accounts made up to 2009-04-30
dot icon17/11/2009
Statement of company's objects
dot icon17/11/2009
Resolutions
dot icon22/10/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon14/10/2009
Appointment of Mr Robert Charles Grenville Perrins as a director
dot icon04/03/2009
Secretary appointed richard james stearn
dot icon04/03/2009
Appointment terminated secretary alexandra dadd
dot icon18/02/2009
Return made up to 01/02/09; full list of members
dot icon09/02/2009
Full accounts made up to 2008-04-30
dot icon30/07/2008
Secretary appointed alexandra dadd
dot icon12/05/2008
Director appointed mr anthony william pidgley
dot icon12/05/2008
Director appointed mr nicolas guy simpkin
dot icon12/03/2008
Appointment terminated secretary robert perrins
dot icon11/03/2008
Secretary appointed mr robert charles grenville perrins
dot icon10/03/2008
Appointment terminated secretary anthony foster
dot icon26/02/2008
Appointment terminated director andrew lewis
dot icon26/02/2008
Appointment terminated director adrian gillooly
dot icon06/02/2008
Return made up to 01/02/08; full list of members
dot icon04/11/2007
Full accounts made up to 2007-04-30
dot icon05/06/2007
New director appointed
dot icon05/06/2007
New director appointed
dot icon05/06/2007
Director resigned
dot icon05/06/2007
Director resigned
dot icon08/03/2007
Full accounts made up to 2006-04-30
dot icon05/02/2007
Return made up to 01/02/07; full list of members
dot icon02/03/2006
Full accounts made up to 2005-04-30
dot icon27/02/2006
Return made up to 01/02/06; full list of members
dot icon24/01/2006
New secretary appointed
dot icon04/10/2005
Secretary resigned
dot icon18/02/2005
Full accounts made up to 2004-04-30
dot icon16/02/2005
Return made up to 01/02/05; full list of members
dot icon09/12/2004
Director's particulars changed
dot icon16/09/2004
Director resigned
dot icon23/08/2004
New director appointed
dot icon17/08/2004
Director's particulars changed
dot icon10/03/2004
Return made up to 01/02/04; full list of members
dot icon10/03/2004
New director appointed
dot icon14/02/2004
Full accounts made up to 2003-04-30
dot icon14/02/2004
New secretary appointed
dot icon11/02/2004
Secretary resigned
dot icon12/01/2004
New secretary appointed
dot icon28/10/2003
Secretary resigned
dot icon24/06/2003
Director resigned
dot icon24/06/2003
Secretary resigned
dot icon17/06/2003
New director appointed
dot icon12/03/2003
Auditor's resignation
dot icon03/03/2003
Full accounts made up to 2002-04-30
dot icon11/02/2003
Return made up to 01/02/03; full list of members
dot icon10/09/2002
Director resigned
dot icon17/04/2002
New director appointed
dot icon17/04/2002
Director resigned
dot icon11/02/2002
Return made up to 01/02/02; full list of members
dot icon13/12/2001
Full accounts made up to 2001-04-30
dot icon24/07/2001
Secretary's particulars changed
dot icon22/05/2001
New director appointed
dot icon16/02/2001
Secretary's particulars changed;director's particulars changed
dot icon15/02/2001
Return made up to 01/02/01; full list of members
dot icon09/02/2001
Director resigned
dot icon30/11/2000
Full accounts made up to 2000-04-30
dot icon27/11/2000
Director resigned
dot icon08/03/2000
Return made up to 01/02/00; full list of members
dot icon07/01/2000
Full accounts made up to 1999-04-30
dot icon06/07/1999
Secretary's particulars changed
dot icon13/05/1999
Return made up to 01/02/99; no change of members
dot icon10/12/1998
Full accounts made up to 1998-04-30
dot icon03/12/1998
Resolutions
dot icon10/11/1998
New director appointed
dot icon04/11/1998
New secretary appointed
dot icon12/10/1998
Director's particulars changed
dot icon25/07/1998
New director appointed
dot icon25/03/1998
Particulars of mortgage/charge
dot icon17/02/1998
Return made up to 01/02/98; full list of members
dot icon29/01/1998
Full accounts made up to 1997-04-30
dot icon31/07/1997
New director appointed
dot icon24/02/1997
Return made up to 01/02/97; full list of members
dot icon17/12/1996
Full accounts made up to 1996-04-30
dot icon15/11/1996
Director resigned
dot icon15/11/1996
New director appointed
dot icon27/09/1996
Director resigned
dot icon03/07/1996
New director appointed
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon18/04/1996
Resolutions
dot icon06/03/1996
Return made up to 01/02/96; full list of members
dot icon06/03/1996
Location of register of members address changed
dot icon11/02/1996
Registered office changed on 11/02/96 from: the old house 4 heath road,weybridge surrey KT13 8TB
dot icon27/11/1995
Full accounts made up to 1995-04-30
dot icon17/07/1995
New secretary appointed
dot icon17/07/1995
Secretary resigned
dot icon07/03/1995
Return made up to 01/02/95; full list of members
dot icon01/02/1995
Full accounts made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/09/1994
Declaration of satisfaction of mortgage/charge
dot icon20/03/1994
Director resigned
dot icon03/03/1994
Full accounts made up to 1993-04-30
dot icon03/03/1994
Return made up to 01/02/94; full list of members
dot icon25/02/1994
Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH
dot icon24/09/1993
New director appointed
dot icon23/06/1993
Director resigned
dot icon23/06/1993
New director appointed
dot icon19/05/1993
New director appointed
dot icon08/03/1993
Return made up to 01/02/93; full list of members
dot icon26/02/1993
Full accounts made up to 1992-04-30
dot icon27/10/1992
Director resigned
dot icon27/10/1992
Secretary resigned
dot icon27/10/1992
New secretary appointed
dot icon27/10/1992
New director appointed
dot icon04/03/1992
Full accounts made up to 1991-04-30
dot icon17/02/1992
Return made up to 01/02/92; full list of members
dot icon12/12/1991
Director resigned
dot icon05/09/1991
Return made up to 24/08/91; full list of members
dot icon09/05/1991
New director appointed
dot icon09/05/1991
New secretary appointed
dot icon09/05/1991
Secretary resigned
dot icon26/03/1991
Director resigned
dot icon26/03/1991
Secretary resigned
dot icon26/03/1991
New secretary appointed
dot icon07/03/1991
Full accounts made up to 1990-04-30
dot icon28/02/1991
Return made up to 23/11/90; full list of members
dot icon27/02/1990
Full accounts made up to 1989-04-30
dot icon27/02/1990
Return made up to 24/08/89; full list of members
dot icon06/12/1989
Particulars of mortgage/charge
dot icon29/03/1989
Declaration of satisfaction of mortgage/charge
dot icon07/03/1989
Declaration of satisfaction of mortgage/charge
dot icon23/02/1989
Declaration of satisfaction of mortgage/charge
dot icon19/02/1989
Full accounts made up to 1988-04-30
dot icon19/02/1989
Return made up to 30/08/88; full list of members
dot icon18/01/1989
New director appointed
dot icon19/10/1988
Particulars of mortgage/charge
dot icon29/07/1988
Particulars of mortgage/charge
dot icon04/11/1987
Full accounts made up to 1987-04-30
dot icon04/11/1987
Return made up to 19/08/87; full list of members
dot icon10/08/1987
Particulars of mortgage/charge
dot icon10/08/1987
Particulars of mortgage/charge
dot icon16/05/1987
Declaration of satisfaction of mortgage/charge
dot icon15/11/1986
Full accounts made up to 1986-04-30
dot icon15/11/1986
Return made up to 01/09/86; full list of members
dot icon20/06/1986
Certificate of change of name
dot icon05/11/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
26/12/2026
dot iconLast statement dated
30/04/2025View PDF
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Financial Ratios

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED has not submitted financial statements

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

BERKELEY COMMERCIAL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 05/11/1984 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY COMMERCIAL DEVELOPMENTS LIMITED?

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BERKELEY COMMERCIAL DEVELOPMENTS LIMITED is currently Active. It was registered on 05/11/1984 .

Where is BERKELEY COMMERCIAL DEVELOPMENTS LIMITED located?

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BERKELEY COMMERCIAL DEVELOPMENTS LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY COMMERCIAL DEVELOPMENTS LIMITED do?

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BERKELEY COMMERCIAL DEVELOPMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERKELEY COMMERCIAL DEVELOPMENTS LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-26 with no updates.