BERKELEY (SQP) LIMITED

Key Data

Status

Active

Company No.

05383563

Incorporation date

04/03/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/03/2005)

01/05/2026

Appointment of Mr Paul Mark Vallone as a director on 2026-05-01

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01/05/2026

Appointment of Mr David Martin Lowry as a director on 2026-05-01

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23/01/2026

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

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22/01/2026

Appointment of Mr Michael Arthur Edward Ellis as a director on 2026-01-22

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07/11/2025

Full accounts made up to 2025-04-30

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15/07/2025

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

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27/05/2025

Termination of appointment of Peter John Davidson as a director on 2025-05-23

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27/05/2025

Termination of appointment of Edward Patrick Mckenna as a director on 2025-05-23

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03/02/2025

Confirmation statement made on 2025-01-09 with updates

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08/01/2025

Confirmation statement made on 2025-01-07 with no updates

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25/10/2024

Full accounts made up to 2024-04-30

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10/09/2024

Appointment of Mr Joseph Peter O'regan as a director on 2024-08-09

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10/09/2024

Appointment of Mr James Edward Goldie as a director on 2024-08-09

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06/08/2024

Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29

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03/05/2024

Termination of appointment of Benjamin James Williams as a director on 2024-03-07

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01/03/2024

Termination of appointment of Ashley Owen Meares as a director on 2024-02-07

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13/02/2024

Director's details changed

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06/02/2024

Appointment of Mr Andrew James Carson as a director on 2024-02-01

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06/02/2024

Termination of appointment of James Matthew Davies as a director on 2024-01-31

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05/02/2024

Director's details changed for James Matthew Davies on 2022-11-11

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01/02/2024

Appointment of Mr Karl Whiteman as a director on 2024-02-01

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01/02/2024

Appointment of Mr Neil Leslie Eady as a director on 2024-02-01

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01/02/2024

Appointment of Mr Lyndon James Nunn as a director on 2024-02-01

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26/01/2024

Director's details changed for Mr James Matthew Davies on 2024-01-26

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26/01/2024

Director's details changed for Mr James Matthew Davies on 2022-11-11

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24/01/2024

Full accounts made up to 2023-04-30

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17/01/2024

Confirmation statement made on 2024-01-07 with no updates

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06/11/2023

Appointment of Mr Blake Sanders as a director on 2023-11-01

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07/09/2023

Termination of appointment of Louis Charles Aldred as a director on 2023-09-06

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28/04/2023

Director's details changed for Mr Peter John Davidson on 2021-03-31

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06/03/2023

Confirmation statement made on 2023-03-04 with no updates

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28/02/2023

Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06

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03/02/2023

Full accounts made up to 2022-04-30

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06/01/2023

Appointment of Mr Benjamin Paul Wheeler as a director on 2022-12-01

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14/12/2022

Appointment of Mr Ashley Owen Meares as a director on 2022-12-12

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30/09/2022

Termination of appointment of David Anthony Fox as a director on 2022-09-30

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08/07/2022

Termination of appointment of James Angus Loggie as a director on 2022-06-29

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03/05/2022

Termination of appointment of Sean James Gavin as a director on 2022-05-02

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-04 with updates

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10/03/2022

Termination of appointment of David Hall as a director on 2022-02-16

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01/11/2021

Full accounts made up to 2021-04-30

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17/05/2021

Termination of appointment of David Michael Mullin as a director on 2021-05-15

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14/05/2021

Director's details changed for Mr Louis Charles Aldred on 2021-04-30

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06/05/2021

Appointment of Mr James Angus Loggie as a director on 2021-05-01

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05/03/2021

Confirmation statement made on 2021-03-04 with no updates

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11/02/2021

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

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11/12/2020

Appointment of Mr Brian Keith Mckenzie as a director on 2020-12-11

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02/12/2020

Appointment of Mr Louis Charles Aldred as a director on 2020-12-01

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02/12/2020

Appointment of Mr Benjamin James Williams as a director on 2020-12-01

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27/10/2020

Full accounts made up to 2020-04-30

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29/06/2020

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

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05/03/2020

Confirmation statement made on 2020-03-04 with no updates

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20/12/2019

Full accounts made up to 2019-04-30

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23/10/2019

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

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30/05/2019

Termination of appointment of Harry James Hulton Lewis as a director on 2019-05-30

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02/05/2019

Termination of appointment of Antony Ball as a director on 2019-04-26

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

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01/11/2018

Full accounts made up to 2018-04-30

View PDF (15 pages)

25/05/2018

Director's details changed for Mr Harry James Hulton Lewis on 2017-09-29

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08/05/2018

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

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04/05/2018

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

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01/05/2018

Director's details changed for Mr Justin Tibaldi on 2018-04-14

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05/03/2018

Confirmation statement made on 2018-03-04 with no updates

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01/02/2018

Full accounts made up to 2017-04-30

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05/05/2017

Full accounts made up to 2016-04-30

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03/05/2017

Director's details changed for Mr Justin Tibaldi on 2015-04-29

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26/04/2017

Director's details changed for Mr David Michael Mullin on 2015-10-15

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24/04/2017

Director's details changed for Mr Edward Patrick Mckenna on 2016-11-15

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24/04/2017

Director's details changed for Mr David Hall on 2015-04-29

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21/04/2017

Director's details changed for Mr James Davies on 2015-04-29

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20/04/2017

Director's details changed

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07/03/2017

Confirmation statement made on 2017-03-04 with updates

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15/08/2016

Statement of capital following an allotment of shares on 2015-07-14

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08/08/2016

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

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08/08/2016

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

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08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

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06/01/2016

Appointment of Mr Peter John Davidson as a director on 2016-01-06

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14/11/2015

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

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24/09/2015

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

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02/09/2015

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

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03/08/2015

Termination of appointment of Mark Patrick James Ewing as a director on 2015-07-28

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03/08/2015

Appointment of Mr David Michael Mullin as a director on 2015-07-28

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01/06/2015

Termination of appointment of Benjamin James Marks as a director on 2015-06-01

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16/05/2015

Change of name notice

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16/05/2015

Certificate of change of name

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29/04/2015

Appointment of Mr Anthony Ball as a director on 2015-04-29

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29/04/2015

Appointment of Mr. David Anthony Fox as a director on 2015-04-29

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29/04/2015

Appointment of Mr Harry James Hulton Lewis as a director on 2015-04-29

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29/04/2015

Appointment of Mr Edward Patrick Mckenna as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Appointment of Mr James Davies as a director on 2015-04-29

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29/04/2015

Appointment of Mr Justin Tibaldi as a director on 2015-04-29

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29/04/2015

Appointment of Mr Mark Patrick James Ewing as a director on 2015-04-29

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29/04/2015

Appointment of Mr Sean James Gavin as a director on 2015-04-29

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29/04/2015

Appointment of Mr David Hall as a director on 2015-04-29

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13/04/2015

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

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23/03/2015

Appointment of Mr Anthony William Pidgley as a director on 2015-03-23

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10/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

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26/11/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-26

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24/11/2014

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

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06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

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04/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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04/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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09/08/2013

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

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28/06/2013

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

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05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

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13/08/2012

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

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29/05/2012

Resolutions

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29/05/2012

Memorandum and Articles of Association

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07/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

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02/02/2012

Director's details changed for Mr Benjamin James Marks on 2012-02-01

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16/12/2011

Termination of appointment of Richard Stearn as a secretary

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16/12/2011

Termination of appointment of Richard Stearn as a director

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16/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

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16/12/2011

Appointment of Mr Benjamin James Marks as a director

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19/05/2011

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

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07/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

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25/05/2010

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

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09/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

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21/01/2010

Appointment of Mr Nicolas Guy Simpkin as a director

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20/11/2009

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

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22/10/2009

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

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11/09/2009

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

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10/03/2009

Return made up to 04/03/09; full list of members

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04/03/2009

Appointment terminated secretary alexandra dadd

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04/03/2009

Secretary appointed richard janes stearn

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30/07/2008

Secretary appointed alexandra dadd

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30/07/2008

Appointment terminated secretary robert perrins

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21/07/2008

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

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17/03/2008

Return made up to 04/03/08; full list of members

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11/03/2008

Secretary appointed mr robert charles grenville perrins

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11/03/2008

Appointment terminated secretary anthony foster

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06/11/2007

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

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06/08/2007

New director appointed

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03/08/2007

Director resigned

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06/03/2007

Return made up to 04/03/07; full list of members

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19/09/2006

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

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13/03/2006

Return made up to 04/03/06; full list of members

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27/01/2006

New secretary appointed

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05/10/2005

Secretary resigned

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Accounting reference date extended from 31/03/06 to 30/04/06

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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04/03/2005

Incorporation

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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

Full

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
David Hall	Director	29/04/2015 - 16/02/2022	8
Pidgley, Anthony William	Director	23/03/2015 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	31/07/2007 - Present	517
Carson, Andrew James	Director	01/02/2024 - Present	5
Simpkin, Nicolas Guy	Director	15/01/2010 - 23/09/2015	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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Description

About BERKELEY (SQP) LIMITED

BERKELEY (SQP) LIMITED is an(a) Active company incorporated on 04/03/2005 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 14 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 (SQP) LIMITED?

BERKELEY (SQP) LIMITED is currently Active. It was registered on 04/03/2005 .

Where is BERKELEY (SQP) LIMITED located?

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

What does BERKELEY (SQP) LIMITED do?

BERKELEY (SQP) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY (SQP) LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr Paul Mark Vallone as a director on 2026-05-01.