BERKELEY SEVENTY-SIX LIMITED

Key Data

Status

Active

Company No.

05232989

Incorporation date

16/09/2004

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2004)

29/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Mr Dean Stuart Gardner as a director on 2026-01-06

View PDF (2 pages)

23/12/2025

Termination of appointment of James Robert Daugherty as a director on 2025-12-22

View PDF (1 pages)

15/10/2025

Full accounts made up to 2025-04-30

View PDF (20 pages)

03/10/2025

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

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (20 pages)

18/09/2024

Confirmation statement made on 2024-09-16 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)

13/02/2024

Director's details changed for Mr James Robert Daugherty on 2022-03-12

View PDF (2 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (19 pages)

20/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

18/01/2023

Full accounts made up to 2022-04-30

View PDF (18 pages)

26/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2021-04-30

View PDF (18 pages)

21/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (3 pages)

13/09/2021

Appointment of Mr James Robert Daugherty as a director on 2021-09-10

View PDF (2 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 (18 pages)

22/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (6 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)

08/01/2020

Termination of appointment of Wendy Joan Pritchard as a secretary on 2020-01-06

View PDF (1 pages)

08/01/2020

Appointment of Mrs Ann Marie Dibben as a secretary on 2020-01-06

View PDF (2 pages)

20/12/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

21/10/2019

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

View PDF (1 pages)

21/10/2019

Appointment of Ms Wendy Joan Pritchard as a secretary on 2019-10-21

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-04-30

View PDF (17 pages)

17/09/2018

Confirmation statement made on 2018-09-16 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)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (12 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (6 pages)

07/04/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (9 pages)

10/08/2016

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

View PDF (2 pages)

10/08/2016

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

View PDF (1 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)

09/12/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

22/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (8 pages)

30/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/09/2015

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

View PDF (2 pages)

25/09/2015

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

View PDF (1 pages)

02/09/2015

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

View PDF (2 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (3 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (4 pages)

27/05/2015

Statement of capital following an allotment of shares on 2014-05-01

View PDF (3 pages)

24/04/2015

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 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 (12 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

21/03/2014

Auditor's resignation

View PDF (3 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)

17/03/2014

Auditor's resignation

View PDF (4 pages)

01/11/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

18/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

09/08/2013

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

View PDF (2 pages)

19/10/2012

Full accounts made up to 2012-04-30

View PDF (10 pages)

19/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-04-30

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25/04/2012

Statement of company's objects

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25/04/2012

Memorandum and Articles of Association

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25/04/2012

Resolutions

View PDF (2 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)

20/09/2011

Annual return made up to 2011-09-16 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)

29/09/2010

Annual return made up to 2010-09-16 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)

28/01/2010

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)

16/09/2009

Return made up to 16/09/09; 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)

25/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

24/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

26/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

24/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

24/09/2008

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)

20/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

19/03/2008

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)

21/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

14/09/2006

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

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

04/11/2005

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

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

12/10/2004

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

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (1 pages)

16/09/2004

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

28/01/2027

Last change occurred

30/04/2025

Accounts

Full

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
Marks, Benjamin James	Director	16/12/2011 - 21/12/2015	282
Eady, Neil Leslie	Director	01/10/2025 - Present	475
Gardner, Dean Stuart	Director	06/01/2026 - Present	4

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY SEVENTY-SIX LIMITED

BERKELEY SEVENTY-SIX LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 5 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-SIX LIMITED?

BERKELEY SEVENTY-SIX LIMITED is currently Active. It was registered on 16/09/2004 .

Where is BERKELEY SEVENTY-SIX LIMITED located?

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

What does BERKELEY SEVENTY-SIX LIMITED do?

BERKELEY SEVENTY-SIX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-28 with no updates.