BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED

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BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED

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Key Data

Status

Active

Company No.

06541219Copy
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Incorporation date

20/03/2008

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 20/03/2008)
dot icon23/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon19/12/2025
Accounts for a dormant company made up to 2025-04-30
dot icon17/12/2025
Appointment of Mr Neil Leslie Eady as a director on 2025-12-17
dot icon17/07/2025
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 icon10/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon24/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon20/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon22/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon02/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon01/04/2022
Confirmation statement made on 2022-03-20 with updates
dot icon09/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon04/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon23/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon11/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon03/08/2020
Termination of appointment of David Martin Lowry as a director on 2020-07-31
dot icon30/06/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon24/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon28/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon25/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon24/09/2018
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 icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon12/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon20/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon20/12/2016
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 icon21/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon21/12/2015
Appointment of Mr David Martin Lowry as a director on 2015-12-21
dot icon21/12/2015
Termination of appointment of Benjamin James Marks as a director on 2015-12-21
dot icon25/11/2015
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 icon06/09/2015
Director's details changed for Mr Richard James Stearn on 2015-09-02
dot icon08/05/2015
Appointment of Mr Richard James Stearn as a director on 2015-04-13
dot icon20/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon30/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon28/01/2015
Director's details changed for Mr Anthony William Pidgley on 2015-01-28
dot icon28/01/2015
Director's details changed for Mr Robert Charles Grenville Perrins on 2015-01-28
dot icon07/11/2014
Certificate of change of name
dot icon07/11/2014
Change of name notice
dot icon05/11/2014
Certificate of change of name
dot icon05/11/2014
Change of name notice
dot icon05/11/2014
Appointment of Mr Benjamin James Marks as a director on 2014-11-04
dot icon20/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon13/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon13/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon05/07/2013
Accounts for a dormant company made up to 2013-04-30
dot icon25/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2012-04-30
dot icon27/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon04/01/2012
Termination of appointment of Richard Stearn as a secretary
dot icon04/01/2012
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 icon07/06/2011
Accounts for a dormant company made up to 2011-04-30
dot icon22/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon02/07/2010
Accounts for a dormant company made up to 2010-04-30
dot icon22/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon15/02/2010
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon27/10/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon07/04/2009
Return made up to 20/03/09; full list of members
dot icon04/03/2009
Secretary appointed richard james stearn
dot icon04/03/2009
Appointment terminated secretary alexandra dadd
dot icon26/09/2008
Appointment terminated secretary robert perrins
dot icon25/09/2008
Secretary appointed alexandra dadd
dot icon23/04/2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon20/03/2008
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
10/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2025
-
1.00
-
0.00
-
-
-
-
-
-
-
2025
-
1.00
-
0.00
-
-
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
psc login icon

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 ONE HUNDRED AND NINETY-NINE LIMITED

BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED is an Active company incorporated on 20/03/2008 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 ONE HUNDRED AND NINETY-NINE LIMITED?

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BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED is currently Active. It was registered on 20/03/2008 .

Where is BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED located?

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BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED is registered at Berkeley House 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED do?

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BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-10 with no updates.