BERKELEY GROUP PENSION TRUSTEES LIMITED

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BERKELEY GROUP PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

03331217

Incorporation date

05/03/1997

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 05/03/1997)
dot icon22/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon18/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon10/12/2025
Appointment of Mr Neil Leslie Eady as a director on 2025-12-09
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 icon09/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon22/02/2024
Director's details changed for Mr David Martin Lowry on 2024-01-26
dot icon21/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon18/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon27/10/2023
Termination of appointment of Timothy John Rodway as a director on 2023-10-27
dot icon27/10/2023
Appointment of Mr Richard James Stearn as a director on 2023-10-27
dot icon05/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon11/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon09/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon29/09/2021
Termination of appointment of Graham John Roper as a director on 2021-09-19
dot icon09/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon05/03/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon04/01/2021
Appointment of Mr David Martin Lowry as a director on 2021-01-04
dot icon03/08/2020
Termination of appointment of David Martin Lowry as a director on 2020-07-31
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon28/01/2020
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 icon05/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon24/09/2018
Accounts for a dormant company made up to 2018-04-30
dot icon10/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon09/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon12/03/2018
Termination of appointment of Christopher Bernard Tisi as a director on 2018-03-12
dot icon12/03/2018
Termination of appointment of Simon Winson as a director on 2018-03-12
dot icon05/03/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon26/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon07/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon16/01/2017
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 icon07/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon15/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon21/12/2015
Termination of appointment of Benjamin James Marks as a director on 2015-12-21
dot icon21/12/2015
Appointment of Mr David Martin Lowry as a director on 2015-12-21
dot icon10/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon27/11/2014
Director's details changed for Mr Christopher Bernard Tisi on 2014-11-27
dot icon27/11/2014
Director's details changed for Simon Winson on 2014-11-27
dot icon27/11/2014
Director's details changed for Mr Graham John Roper on 2014-11-27
dot icon27/11/2014
Director's details changed for Mr Timothy John Rodway on 2014-11-27
dot icon17/11/2014
Accounts for a dormant company made up to 2014-04-30
dot icon06/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon05/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon05/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon29/07/2013
Director's details changed for Mr Benjamin James Marks on 2013-07-26
dot icon28/06/2013
Accounts for a dormant company made up to 2013-04-30
dot icon05/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2012-04-30
dot icon07/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon02/02/2012
Director's details changed for Mr Benjamin James Marks on 2012-02-01
dot icon19/12/2011
Termination of appointment of Richard Stearn as a director
dot icon19/12/2011
Termination of appointment of Richard Stearn as a secretary
dot icon19/12/2011
Appointment of Mr Alastair Bradshaw as a secretary
dot icon19/12/2011
Appointment of Mr Benjamin James Marks as a director
dot icon30/06/2011
Accounts for a dormant company made up to 2011-04-30
dot icon07/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon27/07/2010
Accounts for a dormant company made up to 2010-04-30
dot icon09/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon09/12/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon17/11/2009
Statement of company's objects
dot icon17/11/2009
Resolutions
dot icon06/11/2009
Termination of appointment of Nicolas Simpkin as a director
dot icon05/11/2009
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon23/10/2009
Director's details changed for Mr Richard James Stearn on 2009-08-19
dot icon12/10/2009
Accounts for a dormant company made up to 2009-04-30
dot icon10/03/2009
Return made up to 05/03/09; full list of members
dot icon18/07/2008
Accounts for a dormant company made up to 2008-04-30
dot icon08/04/2008
Director appointed mr christopher bernard tisi
dot icon17/03/2008
Return made up to 05/03/08; full list of members
dot icon14/03/2008
Appointment terminated secretary anthony foster
dot icon10/03/2008
Secretary appointed mr richard james stearn
dot icon06/03/2008
Appointment terminated director anthony foster
dot icon06/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon06/03/2007
Return made up to 05/03/07; full list of members
dot icon21/11/2006
Director resigned
dot icon18/08/2006
Accounts for a dormant company made up to 2006-04-30
dot icon13/03/2006
Return made up to 05/03/06; full list of members
dot icon17/01/2006
New director appointed
dot icon09/01/2006
Director resigned
dot icon22/11/2005
New director appointed
dot icon02/11/2005
Accounts for a dormant company made up to 2005-04-30
dot icon05/10/2005
New secretary appointed
dot icon03/10/2005
Secretary resigned
dot icon03/10/2005
Director resigned
dot icon06/04/2005
New director appointed
dot icon06/04/2005
Director resigned
dot icon29/03/2005
Return made up to 05/03/05; full list of members
dot icon12/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon21/09/2004
Director resigned
dot icon25/03/2004
Return made up to 05/03/04; full list of members
dot icon12/02/2004
New director appointed
dot icon12/02/2004
New secretary appointed
dot icon11/02/2004
Secretary resigned
dot icon28/11/2003
Director's particulars changed
dot icon17/11/2003
New director appointed
dot icon04/11/2003
New secretary appointed
dot icon04/11/2003
Secretary resigned
dot icon04/11/2003
Director resigned
dot icon29/09/2003
New director appointed
dot icon29/09/2003
Director resigned
dot icon15/07/2003
Accounts for a dormant company made up to 2003-04-30
dot icon18/06/2003
New director appointed
dot icon06/06/2003
Director resigned
dot icon06/06/2003
Director resigned
dot icon06/06/2003
New director appointed
dot icon21/05/2003
Director resigned
dot icon14/03/2003
Return made up to 05/03/03; full list of members
dot icon12/11/2002
Director's particulars changed
dot icon12/11/2002
Director's particulars changed
dot icon19/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon27/03/2002
Director's particulars changed
dot icon14/03/2002
Return made up to 05/03/02; full list of members
dot icon18/09/2001
Accounts for a dormant company made up to 2001-04-30
dot icon20/07/2001
Secretary's particulars changed
dot icon13/03/2001
Return made up to 05/03/01; full list of members
dot icon30/11/2000
Full accounts made up to 2000-04-30
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon09/08/2000
Director's particulars changed
dot icon08/03/2000
Return made up to 05/03/00; full list of members
dot icon07/01/2000
Full accounts made up to 1999-04-30
dot icon13/10/1999
New director appointed
dot icon13/10/1999
New director appointed
dot icon16/09/1999
Director's particulars changed
dot icon12/08/1999
Secretary resigned;director resigned
dot icon05/08/1999
Director resigned
dot icon28/07/1999
Director resigned
dot icon06/07/1999
Secretary's particulars changed;director's particulars changed
dot icon24/03/1999
Return made up to 05/03/99; no change of members
dot icon10/12/1998
Full accounts made up to 1998-04-30
dot icon21/08/1998
Auditor's resignation
dot icon19/03/1998
Return made up to 05/03/98; full list of members
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
New director appointed
dot icon19/03/1997
Accounting reference date extended from 31/03/98 to 30/04/98
dot icon12/03/1997
Ad 05/03/97--------- £ si 1@1=1 £ ic 2/3
dot icon05/03/1997
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
08/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

BERKELEY GROUP PENSION TRUSTEES LIMITED has not submitted financial statements

BERKELEY GROUP PENSION TRUSTEES 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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Price:
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People

Officers

6
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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 GROUP PENSION TRUSTEES LIMITED

BERKELEY GROUP PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 05/03/1997 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 GROUP PENSION TRUSTEES LIMITED?

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BERKELEY GROUP PENSION TRUSTEES LIMITED is currently Active. It was registered on 05/03/1997 .

Where is BERKELEY GROUP PENSION TRUSTEES LIMITED located?

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BERKELEY GROUP PENSION TRUSTEES LIMITED is registered at Berkeley House, 19 Portsmouth Road Cobham, Surrey KT11 1JG.

What does BERKELEY GROUP PENSION TRUSTEES LIMITED do?

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BERKELEY GROUP PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BERKELEY GROUP PENSION TRUSTEES LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-08 with no updates.