BERKELEY COMMERCIAL INVESTMENTS LIMITED

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BERKELEY COMMERCIAL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

01454067

Incorporation date

15/10/1979

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 15/10/1979)
dot icon07/01/2026
Confirmation statement made on 2025-12-26 with no updates
dot icon04/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon05/12/2025
Appointment of Mr Neil Leslie Eady as a director on 2025-12-03
dot icon15/07/2025
Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15
dot icon13/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon02/01/2025
Confirmation statement made on 2024-12-26 with no updates
dot icon21/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon08/01/2024
Confirmation statement made on 2023-12-26 with no updates
dot icon05/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon15/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon08/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon07/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon08/02/2021
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 icon29/06/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon05/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon30/01/2020
Accounts for a dormant company 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 icon28/09/2018
Accounts for a dormant company made up to 2018-04-30
dot icon11/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon10/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon05/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon26/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon02/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon21/12/2016
Accounts for a dormant company made up to 2016-04-30
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 icon02/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon06/11/2015
Accounts for a dormant company 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 icon02/09/2015
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 icon16/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon26/11/2014
Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-25
dot icon26/11/2014
Director's details changed for Mr Anthony William Pidgley on 2014-11-25
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 icon01/07/2013
Accounts for a dormant company made up to 2013-04-30
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company 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 icon17/11/2011
Director's details changed for Mr Anthony William Pidgley on 2011-11-17
dot icon17/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon02/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon26/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon04/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon17/11/2009
Resolutions
dot icon17/11/2009
Statement of company's objects
dot icon05/11/2009
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon28/10/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon25/08/2009
Accounts for a dormant company made up to 2009-04-30
dot icon01/05/2009
Appointment terminated director andrew lewis
dot icon04/03/2009
Secretary appointed richard james stearn
dot icon04/03/2009
Appointment terminated secretary alexandra dadd
dot icon19/02/2009
Return made up to 01/02/09; full list of members
dot icon01/08/2008
Accounts for a dormant company made up to 2008-04-30
dot icon30/07/2008
Secretary appointed alexandra dadd
dot icon30/07/2008
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 icon27/02/2008
Appointment terminated director adrian gillooly
dot icon05/02/2008
Return made up to 01/02/08; full list of members
dot icon29/10/2007
Accounts for a dormant company made up to 2007-04-30
dot icon03/08/2007
Director resigned
dot icon27/02/2007
Full accounts made up to 2006-04-30
dot icon05/02/2007
Return made up to 01/02/07; full list of members
dot icon03/03/2006
Full accounts made up to 2005-04-30
dot icon17/02/2006
Return made up to 01/02/06; full list of members
dot icon19/01/2006
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 icon23/08/2004
New director appointed
dot icon17/08/2004
Director's particulars changed
dot icon03/03/2004
Return made up to 01/02/04; full list of members
dot icon02/03/2004
Full accounts made up to 2003-04-30
dot icon14/02/2004
New secretary appointed
dot icon11/02/2004
Secretary resigned
dot icon15/01/2004
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 icon29/05/2003
New secretary 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 icon14/01/2003
Director's particulars changed
dot icon17/04/2002
Director resigned
dot icon11/02/2002
Return made up to 01/02/02; full list of members
dot icon01/11/2001
Full accounts made up to 2001-04-30
dot icon17/08/2001
Director's particulars changed
dot icon21/05/2001
New director appointed
dot icon20/02/2001
Director's particulars changed
dot icon20/02/2001
Secretary's particulars changed;director's particulars changed
dot icon19/02/2001
Return made up to 01/02/01; full list of members
dot icon30/11/2000
Full accounts made up to 2000-04-30
dot icon08/03/2000
Return made up to 01/02/00; full list of members
dot icon09/12/1999
Full accounts made up to 1999-04-30
dot icon13/05/1999
Return made up to 01/02/99; no change of members
dot icon03/12/1998
Resolutions
dot icon01/12/1998
Full accounts made up to 1998-04-30
dot icon24/08/1998
Auditor's resignation
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 icon24/02/1997
Return made up to 01/02/97; full list of members
dot icon19/12/1996
Full accounts made up to 1996-04-30
dot icon15/11/1996
Director resigned
dot icon15/11/1996
New director appointed
dot icon15/11/1996
New director appointed
dot icon27/09/1996
Director resigned
dot icon26/09/1996
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 icon23/03/1995
Certificate of change of name
dot icon08/03/1995
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
Return made up to 01/02/94; full list of members
dot icon20/03/1994
Director resigned
dot icon04/03/1994
Full accounts made up to 1993-04-30
dot icon25/02/1994
Registered office changed on 25/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH
dot icon23/06/1993
New director appointed
dot icon23/06/1993
Director resigned
dot icon19/05/1993
New director appointed
dot icon08/03/1993
Return made up to 01/02/93; full list of members
dot icon28/02/1993
Full accounts made up to 1992-04-30
dot icon28/10/1992
New director appointed
dot icon28/10/1992
New secretary appointed
dot icon28/10/1992
Secretary resigned
dot icon28/10/1992
Director resigned
dot icon28/10/1992
New director appointed
dot icon27/05/1992
Full accounts made up to 1991-04-30
dot icon16/02/1992
Return made up to 01/02/92; full list of members
dot icon04/09/1991
Return made up to 24/08/91; full list of members
dot icon09/05/1991
New director appointed
dot icon13/03/1991
Full accounts made up to 1990-04-30
dot icon12/02/1991
Return made up to 23/11/90; full list of members
dot icon21/02/1990
Full accounts made up to 1989-04-30
dot icon21/02/1990
Director resigned
dot icon21/02/1990
Return made up to 24/08/89; full list of members
dot icon30/11/1989
Declaration of satisfaction of mortgage/charge
dot icon16/05/1989
Particulars of mortgage/charge
dot icon18/02/1989
Full accounts made up to 1988-04-30
dot icon18/02/1989
Return made up to 30/08/88; full list of members
dot icon12/07/1988
Particulars of mortgage/charge
dot icon16/11/1987
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 icon14/04/1987
Particulars of mortgage/charge
dot icon26/03/1987
Particulars of mortgage/charge
dot icon06/03/1987
Particulars of mortgage/charge
dot icon12/11/1986
Accounts for a dormant company made up to 1986-04-30
dot icon12/11/1986
Return made up to 01/09/86; full list of members
dot icon10/10/1986
New director appointed
dot icon20/06/1986
Certificate of change of name
dot icon15/10/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant 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
See more events →

Financial Ratios

BERKELEY COMMERCIAL INVESTMENTS LIMITED has not submitted financial statements

BERKELEY COMMERCIAL INVESTMENTS 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

4
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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 INVESTMENTS LIMITED

BERKELEY COMMERCIAL INVESTMENTS LIMITED is an(a) Active company incorporated on 15/10/1979 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 INVESTMENTS LIMITED?

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BERKELEY COMMERCIAL INVESTMENTS LIMITED is currently Active. It was registered on 15/10/1979 .

Where is BERKELEY COMMERCIAL INVESTMENTS LIMITED located?

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

What does BERKELEY COMMERCIAL INVESTMENTS LIMITED do?

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BERKELEY COMMERCIAL INVESTMENTS 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 INVESTMENTS LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-26 with no updates.