BERKELEY SEVENTY-FOUR LIMITED

Key Data

Status

Active

Company No.

05232339

Incorporation date

15/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

15/01/2026

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

View PDF (2 pages)

13/01/2026

Appointment of Mr Neil Leslie Eady as a director on 2026-01-13

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13/01/2026

Appointment of Victoria Helen Frances Mee as a secretary on 2026-01-13

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-15 with no updates

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27/12/2024

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

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

20/01/2024

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

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

02/02/2023

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

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (3 pages)

09/01/2022

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

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (3 pages)

04/06/2021

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

View PDF (1 pages)

10/02/2021

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

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

04/08/2020

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

View PDF (1 pages)

01/07/2020

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

View PDF (1 pages)

27/01/2020

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

View PDF (1 pages)

29/10/2019

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

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

30/09/2018

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

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

14/05/2018

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

View PDF (1 pages)

11/05/2018

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

View PDF (2 pages)

19/12/2017

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

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

20/12/2016

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

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 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)

21/12/2015

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

View PDF (1 pages)

21/12/2015

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

View PDF (2 pages)

09/11/2015

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

View PDF (1 pages)

29/09/2015

Appointment of Mr Anthony William Pidgley as a director on 2015-09-29

View PDF (2 pages)

24/09/2015

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

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

04/09/2015

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

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18/05/2015

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 Robert Charles Grenville Perrins on 2015-02-02

View PDF (2 pages)

24/11/2014

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

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

18/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

18/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

09/08/2013

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

View PDF (2 pages)

28/06/2013

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

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

13/08/2012

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

View PDF (1 pages)

17/01/2012

Appointment of Mr Benjamin James Marks as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

17/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/01/2012

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

19/05/2011

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

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

25/05/2010

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

View PDF (1 pages)

25/01/2010

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

19/11/2009

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

View PDF (1 pages)

22/10/2009

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

View PDF (1 pages)

15/09/2009

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

View PDF (3 pages)

25/08/2009

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

View PDF (1 pages)

20/03/2009

Secretary appointed richard james stearn

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20/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

25/09/2008

Return made up to 15/09/08; full list of members

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24/09/2008

Appointment terminated secretary robert perrins

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24/09/2008

Secretary appointed alexandra dadd

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21/07/2008

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

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20/03/2008

Secretary appointed mr robert charles grenville perrins

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19/03/2008

Appointment terminated secretary anthony foster

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06/11/2007

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

View PDF (1 pages)

21/09/2007

Return made up to 15/09/07; full list of members

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06/08/2007

Director resigned

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06/08/2007

New director appointed

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19/09/2006

Return made up to 15/09/06; full list of members

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14/09/2006

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

View PDF (1 pages)

13/04/2006

New secretary appointed

View PDF (1 pages)

04/11/2005

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

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05/10/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 15/09/05; full list of members

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12/10/2004

Accounting reference date shortened from 30/09/05 to 30/04/05

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (1 pages)

15/09/2004

Incorporation

View PDF (53 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

15/09/2026

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	31/07/2007 - 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	13/01/2026 - Present	475
Mee, Victoria Helen Frances	Secretary	13/01/2026 - 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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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 SEVENTY-FOUR LIMITED

BERKELEY SEVENTY-FOUR LIMITED is an(a) Active company incorporated on 15/09/2004 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 SEVENTY-FOUR LIMITED?

BERKELEY SEVENTY-FOUR LIMITED is currently Active. It was registered on 15/09/2004 .

Where is BERKELEY SEVENTY-FOUR LIMITED located?

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

What does BERKELEY SEVENTY-FOUR LIMITED do?

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

What is the latest filing for BERKELEY SEVENTY-FOUR LIMITED?

The latest filing was on 15/01/2026: Accounts for a dormant company made up to 2025-04-30.