BERKELEY RESIDENTIAL LIMITED

Q: What is the latest filing for BERKELEY RESIDENTIAL LIMITED?

The latest filing was on 03/02/2026: **Confirmation statement** made on 2026-02-03 with no updates.

Key Data

Status

Active

Company No.

03367023

Incorporation date

08/05/1997

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

17/10/2025

Full accounts made up to 2025-04-30

View PDF (23 pages)

03/10/2025

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

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (23 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no 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)

19/12/2023

Full accounts made up to 2023-04-30

View PDF (22 pages)

12/05/2023

Confirmation statement made on 2023-05-08 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 (21 pages)

20/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2021-04-30

View PDF (20 pages)

11/05/2021

Confirmation statement made on 2021-05-08 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)

03/11/2020

Full accounts made up to 2020-04-30

View PDF (19 pages)

01/07/2020

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

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-04-30

View PDF (21 pages)

29/10/2019

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

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

30/10/2018

Full accounts made up to 2018-04-30

View PDF (18 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

08/05/2018

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

View PDF (1 pages)

04/05/2018

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

View PDF (2 pages)

02/02/2018

Full accounts made up to 2017-04-30

View PDF (14 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

27/01/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

12/08/2016

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

View PDF (2 pages)

11/08/2016

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

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

09/12/2015

Full accounts made up to 2015-04-30

View PDF (14 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)

11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (7 pages)

13/04/2015

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

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Anthony William Pidgley on 2015-02-02

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-02

View PDF (2 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

21/03/2014

Auditor's resignation

View PDF (3 pages)

18/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

18/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

17/03/2014

Auditor's resignation

View PDF (4 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

13/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

19/10/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

11/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

13/01/2012

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

13/01/2012

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)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

12/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

12/01/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (12 pages)

05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

27/10/2009

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

View PDF (1 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

20/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

20/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

19/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

25/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

25/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

04/06/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

14/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

13/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

06/03/2008

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

06/03/2008

Reduction of iss capital and minute (oc)

View PDF (4 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (2 pages)

04/11/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

03/08/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

10/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

05/10/2005

New secretary appointed

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

18/02/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/07/2004

Resolutions

View PDF (0 pages)

23/07/2004

Resolutions

View PDF (0 pages)

23/07/2004

Resolutions

View PDF (4 pages)

23/07/2004

Statement of affairs

View PDF (11 pages)

23/07/2004

Ad 04/06/04--------- £ si 150001634@1=150001634 £ ic 10100/150011734

View PDF (2 pages)

23/07/2004

Nc inc already adjusted 04/06/04

View PDF (1 pages)

23/07/2004

Resolutions

View PDF (0 pages)

23/07/2004

Resolutions

View PDF (0 pages)

23/07/2004

Resolutions

View PDF (4 pages)

23/07/2004

Resolutions

View PDF (0 pages)

23/07/2004

Resolutions

View PDF (0 pages)

23/07/2004

Resolutions

View PDF (4 pages)

08/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

14/02/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

14/02/2004

New secretary appointed

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

29/04/2003

New director appointed

View PDF (2 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 08/05/02; full list of members

View PDF (5 pages)

13/12/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

17/05/2001

Return made up to 08/05/01; full list of members

View PDF (5 pages)

30/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

16/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

07/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

12/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (3 pages)

05/08/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/05/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

10/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

09/12/1998

Resolutions

View PDF (1 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (1 pages)

21/08/1998

Auditor's resignation

View PDF (2 pages)

13/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

03/08/1997

Ad 02/07/97--------- £ si 1090@1=1090 £ ic 9110/10200

View PDF (2 pages)

03/08/1997

Ad 02/07/97--------- £ si 8910@1=8910 £ ic 200/9110

View PDF (2 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/05/1997

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

14/05/1997

Ad 08/05/97--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

03/02/2027

Last statement dated

30/04/2025View PDF

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Financial Ratios

BERKELEY RESIDENTIAL LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY RESIDENTIAL LIMITED

BERKELEY RESIDENTIAL LIMITED is an(a) Active company incorporated on 08/05/1997 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 RESIDENTIAL LIMITED?

BERKELEY RESIDENTIAL LIMITED is currently Active. It was registered on 08/05/1997 .

Where is BERKELEY RESIDENTIAL LIMITED located?

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

What does BERKELEY RESIDENTIAL LIMITED do?

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

What is the latest filing for BERKELEY RESIDENTIAL LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.