BERKELEY MANHATTAN LIMITED

Key Data

Status

Active

Company No.

02843853

Incorporation date

10/08/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1993)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

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30/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

10/12/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-12-09

View PDF (2 pages)

16/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

View PDF (2 pages)

14/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (3 pages)

09/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

04/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

08/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

03/08/2020

Termination of appointment of David Martin Lowry as a director on 2020-07-31

View PDF (1 pages)

30/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

24/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

09/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

12/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

21/12/2015

Appointment of Mr David Martin Lowry as a director on 2015-12-21

View PDF (2 pages)

21/12/2015

Termination of appointment of Benjamin James Marks as a director on 2015-12-21

View PDF (1 pages)

14/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

View PDF (2 pages)

20/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

16/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

11/12/2014

Director's details changed for Mr Anthony William Pidgley on 2014-12-11

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-12-11

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

10/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

10/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

06/08/2013

Director's details changed for Mr Benjamin James Marks on 2013-07-26

View PDF (2 pages)

05/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

10/02/2012

Director's details changed for Mr Benjamin James Marks on 2012-02-08

View PDF (2 pages)

21/12/2011

Appointment of Mr Benjamin James Marks as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

17/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

26/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

19/11/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

17/11/2009

Resolutions

View PDF (12 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

16/10/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

26/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

04/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

04/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

11/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

10/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

17/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

06/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

19/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

17/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

24/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

04/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

09/12/2004

Secretary's particulars changed

View PDF (1 pages)

12/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (3 pages)

25/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

25/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

28/03/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

22/08/2002

Total exemption small company accounts made up to 2002-04-30

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27/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

13/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

13/08/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

09/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

05/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

24/03/1999

Return made up to 15/03/99; full list of members

View PDF (11 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

26/03/1998

Return made up to 15/03/98; full list of members

View PDF (7 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

19/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

17/12/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

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18/04/1996

Resolutions

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02/04/1996

Return made up to 15/03/96; full list of members

View PDF (10 pages)

11/02/1996

Registered office changed on 11/02/96 from: the old house 4 new heath weybridge surrey KT13 8TB

View PDF (1 pages)

27/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

16/08/1995

Return made up to 10/08/95; full list of members

View PDF (16 pages)

18/04/1995

New director appointed

View PDF (4 pages)

18/04/1995

New secretary appointed

View PDF (4 pages)

30/03/1995

New director appointed

View PDF (6 pages)

27/03/1995

Secretary resigned

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (4 pages)

07/03/1995

Return made up to 01/02/95; full list of members

View PDF (16 pages)

15/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/09/1994

Return made up to 10/08/94; full list of members

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20/06/1994

Resolutions

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29/03/1994

Certificate of change of name

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28/03/1994

New director appointed

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28/03/1994

New director appointed

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25/03/1994

New director appointed

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25/03/1994

New secretary appointed

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21/02/1994

Accounting reference date notified as 30/04

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21/02/1994

Registered office changed on 21/02/94 from: c/o berkeley group PLC the old house 4 heath road weybridge surrey KT13 8TB

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20/02/1994

Director resigned

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20/02/1994

Secretary resigned

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20/02/1994

Registered office changed on 20/02/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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19/11/1993

Certificate of change of name

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10/08/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrins, Robert Charles Grenville	Director	11/01/1995 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	754
Marks, Benjamin James	Director	16/12/2011 - 21/12/2015	282
Eady, Neil Leslie	Director	09/12/2025 - Present	475
Mee, Victoria Helen Frances	Secretary	15/07/2025 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERKELEY MANHATTAN LIMITED

BERKELEY MANHATTAN LIMITED is an(a) Active company incorporated on 10/08/1993 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 MANHATTAN LIMITED?

BERKELEY MANHATTAN LIMITED is currently Active. It was registered on 10/08/1993 .

Where is BERKELEY MANHATTAN LIMITED located?

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

What does BERKELEY MANHATTAN LIMITED do?

BERKELEY MANHATTAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY MANHATTAN LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.