BERKELEY SIXTY LIMITED

Key Data

Status

Active

Company No.

04703735

Incorporation date

19/03/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

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15/01/2026

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

View PDF (2 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)

03/10/2025

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

View PDF (2 pages)

17/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

27/12/2024

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

View PDF (1 pages)

13/02/2024

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

View PDF (2 pages)

21/01/2024

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

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-19 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)

31/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (3 pages)

09/01/2022

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

View PDF (1 pages)

13/09/2021

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

View PDF (2 pages)

04/06/2021

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

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 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)

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)

24/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

29/10/2019

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

View PDF (1 pages)

18/10/2019

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

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-04-30

View PDF (16 pages)

24/05/2018

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)

20/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

07/02/2018

Amended full accounts made up to 2017-04-30

View PDF (12 pages)

18/12/2017

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

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

20/12/2016

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

View PDF (1 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)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 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)

10/11/2015

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)

04/09/2015

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

View PDF (2 pages)

27/05/2015

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

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 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

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

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 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)

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)

25/03/2013

Annual return made up to 2013-03-19 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)

27/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 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

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

17/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/05/2011

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

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-19 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)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

16/02/2010

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)

23/10/2009

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

View PDF (1 pages)

25/08/2009

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

View PDF (1 pages)

26/03/2009

Return made up to 19/03/09; full list of members

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04/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

04/03/2009

Appointment terminated secretary alexandra dadd

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25/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

25/09/2008

Appointment terminated secretary robert perrins

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21/07/2008

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

View PDF (1 pages)

07/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 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)

22/03/2007

Return made up to 19/03/07; 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)

20/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

02/11/2005

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

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Return made up to 19/03/05; full list of members

View PDF (5 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (5 pages)

14/02/2004

New secretary appointed

View PDF (1 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

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

View PDF (1 pages)

03/04/2003

Resolutions

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03/04/2003

Resolutions

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03/04/2003

Resolutions

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03/04/2003

Resolutions

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03/04/2003

Resolutions

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (36 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

09/01/2027

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

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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	19/03/2003 - 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

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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

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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 SIXTY LIMITED

BERKELEY SIXTY LIMITED is an(a) Active company incorporated on 19/03/2003 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 SIXTY LIMITED?

BERKELEY SIXTY LIMITED is currently Active. It was registered on 19/03/2003 .

Where is BERKELEY SIXTY LIMITED located?

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

What does BERKELEY SIXTY LIMITED do?

BERKELEY SIXTY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKELEY SIXTY LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.