BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED

Key Data

Status

Active

Company No.

05756933

Incorporation date

27/03/2006

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

23/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

20/01/2026

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

View PDF (2 pages)

03/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

View PDF (2 pages)

18/02/2025

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

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (3 pages)

20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

View PDF (3 pages)

18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

26/01/2024

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

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Mrs Ann Marie Dibben as a secretary on 2023-01-16

View PDF (2 pages)

18/01/2023

Full accounts made up to 2022-04-30

View PDF (17 pages)

06/04/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (3 pages)

16/11/2021

Full accounts made up to 2021-04-30

View PDF (17 pages)

06/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

10/02/2021

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

View PDF (2 pages)

27/10/2020

Full accounts made up to 2020-04-30

View PDF (14 pages)

30/06/2020

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

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

30/01/2020

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

View PDF (1 pages)

25/10/2019

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

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (1 pages)

23/05/2018

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

View PDF (1 pages)

23/05/2018

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

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

12/01/2018

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

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

23/01/2017

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)

29/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

14/01/2016

Full accounts made up to 2015-04-30

View PDF (10 pages)

24/09/2015

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

View PDF (1 pages)

04/09/2015

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

View PDF (2 pages)

13/04/2015

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

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

28/01/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-01-28

View PDF (2 pages)

28/01/2015

Director's details changed for Mr Anthony William Pidgley on 2015-01-28

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

01/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

21/03/2014

Auditor's resignation

View PDF (3 pages)

17/03/2014

Auditor's resignation

View PDF (4 pages)

13/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

13/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

01/11/2013

Full accounts made up to 2013-04-30

View PDF (10 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

19/10/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

29/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

04/01/2012

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

04/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

18/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-18

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (10 pages)

13/07/2010

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

12/01/2010

Full accounts made up to 2009-04-30

View PDF (9 pages)

20/11/2009

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)

05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

23/10/2009

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

View PDF (1 pages)

14/04/2009

Return made up to 27/03/09; 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)

04/09/2008

Director appointed anthony william pidgley

View PDF (1 pages)

04/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

04/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

05/08/2008

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

View PDF (2 pages)

07/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

18/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

18/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

06/11/2007

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

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

07/04/2006

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

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07/04/2006

Resolutions

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07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (1 pages)

27/03/2006

Incorporation

View PDF (68 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

12/01/2027

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

See more events →

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	31/07/2007 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	754
Eady, Neil Leslie	Director	01/10/2025 - Present	475
Dibben, Ann Marie	Secretary	16/01/2023 - 10/04/2024	-
Mee, Victoria Helen Frances	Secretary	10/04/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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02153348

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Description

About BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED is an(a) Active company incorporated on 27/03/2006 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 SEVENTEEN LIMITED?

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED is currently Active. It was registered on 27/03/2006 .

Where is BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED located?

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

What does BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED do?

BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-12 with no updates.