BERKELEY SIXTY-NINE LIMITED

Key Data

Status

Active

Company No.

03620445

Incorporation date

24/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

15/01/2026

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

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13/01/2026

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

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

17/07/2025

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

View PDF (2 pages)

27/12/2024

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

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

21/01/2024

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

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

05/02/2023

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

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

09/01/2022

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

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (3 pages)

04/06/2021

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

View PDF (1 pages)

11/02/2021

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

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

01/07/2020

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

View PDF (1 pages)

30/01/2020

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)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

10/10/2018

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

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

10/05/2018

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

View PDF (1 pages)

09/05/2018

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

View PDF (2 pages)

25/01/2018

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

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

15/12/2016

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

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-24 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)

06/11/2015

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

View PDF (1 pages)

25/09/2015

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)

26/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

27/05/2015

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 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)

16/01/2015

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

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 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)

02/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

01/07/2013

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

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

18/07/2012

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

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)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

17/05/2011

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

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

26/05/2010

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

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)

28/10/2009

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

View PDF (1 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

11/08/2009

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)

10/09/2008

Return made up to 24/08/08; full list of members

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09/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

09/09/2008

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)

03/04/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

03/04/2008

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)

10/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

27/02/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

29/08/2006

Return made up to 24/08/06; full list of members

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08/03/2006

Amended full accounts made up to 2005-04-30

View PDF (9 pages)

22/12/2005

New secretary appointed

View PDF (1 pages)

08/11/2005

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

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

12/10/2004

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

View PDF (1 pages)

20/09/2004

Return made up to 24/08/04; full list of members

View PDF (5 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

10/09/2003

Return made up to 24/08/03; full list of members

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03/09/2003

Certificate of change of name

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17/07/2003

Accounts for a dormant company made up to 2003-04-30

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21/01/2003

Director's particulars changed

View PDF (1 pages)

09/10/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

04/09/2002

Return made up to 24/08/02; full list of members

View PDF (5 pages)

13/12/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

03/09/2001

Return made up to 24/08/01; full list of members

View PDF (5 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

01/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (1 pages)

27/08/1999

Return made up to 24/08/99; full list of members

View PDF (5 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

04/09/1998

Accounting reference date shortened from 31/08/99 to 30/04/99

View PDF (1 pages)

01/09/1998

Ad 24/08/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Incorporation

View PDF (33 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

21/08/2026

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

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	13/01/2026 - Present	475
Mee, Victoria Helen Frances	Secretary	15/07/2025 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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

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No. of employees:

Description

About BERKELEY SIXTY-NINE LIMITED

BERKELEY SIXTY-NINE LIMITED is an(a) Active company incorporated on 24/08/1998 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 SIXTY-NINE LIMITED?

BERKELEY SIXTY-NINE LIMITED is currently Active. It was registered on 24/08/1998 .

Where is BERKELEY SIXTY-NINE LIMITED located?

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

What does BERKELEY SIXTY-NINE LIMITED do?

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

What is the latest filing for BERKELEY SIXTY-NINE LIMITED?

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