BERKELEY SUTTON LIMITED

Key Data

Status

Active

Company No.

03973899

Incorporation date

17/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

26/01/2026

Confirmation statement made on 2026-01-13 with no updates

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26/01/2026

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

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17/07/2025

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

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17/01/2025

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

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14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

26/01/2024

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

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with no updates

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06/02/2023

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

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-17 with updates

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11/01/2022

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

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

22/02/2021

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)

01/07/2020

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

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 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)

25/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

29/08/2018

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

View PDF (1 pages)

25/05/2018

Notification of a person with significant control statement

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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)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

20/03/2018

Withdrawal of a person with significant control statement on 2018-03-20

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30/01/2018

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

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (7 pages)

12/01/2017

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)

25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

14/11/2015

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

View PDF (1 pages)

05/09/2015

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

View PDF (2 pages)

01/07/2015

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

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

03/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-03

View PDF (2 pages)

03/02/2015

Director's details changed for Mr Anthony William Pidgley on 2015-02-03

View PDF (2 pages)

16/01/2015

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

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

25/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

25/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/07/2013

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

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

17/07/2012

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

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 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)

16/11/2011

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

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

14/06/2010

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

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

27/01/2010

Termination of appointment of Nicolas Simpkin as a director

View PDF (1 pages)

26/01/2010

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

26/11/2009

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

View PDF (1 pages)

27/10/2009

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

View PDF (1 pages)

27/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

12/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

11/03/2009

Appointment terminated secretary alexandra dadd

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07/10/2008

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

View PDF (1 pages)

25/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

25/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

25/04/2008

Return made up to 17/04/08; full list of members

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03/04/2008

Secretary appointed mr robert charles grenville perrins

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03/04/2008

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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07/09/2007

New director appointed

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07/09/2007

Director resigned

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19/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

07/09/2006

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

View PDF (1 pages)

12/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

25/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

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)

17/05/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

20/10/2004

Return made up to 17/04/04; full list of members; amend

View PDF (6 pages)

12/10/2004

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

View PDF (1 pages)

04/05/2004

Return made up to 17/04/04; no change of members

View PDF (5 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

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

View PDF (2 pages)

12/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

19/08/2002

Total exemption small company accounts made up to 2002-04-30

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26/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

13/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

20/07/2001

Secretary's particulars changed

View PDF (1 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

18/08/2000

Ad 21/06/00--------- £ si 49499@1=49499 £ ic 49501/99000

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10/08/2000

Registered office changed on 10/08/00 from: lacon house theobalds road london WC1X 8RW

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10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Ad 21/06/00--------- £ si 1@1=1 £ ic 49500/49501

View PDF (2 pages)

10/08/2000

Ad 21/06/00--------- £ si 49499@1=49499 £ ic 1/49500

View PDF (2 pages)

10/08/2000

Nc inc already adjusted 21/06/00

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10/08/2000

Resolutions

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10/08/2000

Resolutions

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10/08/2000

Resolutions

View PDF (9 pages)

09/06/2000

Certificate of change of name

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17/04/2000

Incorporation

View PDF (23 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

13/01/2027

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
EPS SECRETARIES LIMITED	Corporate Secretary	17/04/2000 - 21/06/2000	621
MIKJON LIMITED	Corporate Director	17/04/2000 - 21/06/2000	314
Pidgley, Anthony William	Director	21/06/2000 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	31/07/2007 - Present	517
Simpkin, Nicolas Guy	Director	15/01/2010 - 15/01/2010	149

Persons with Significant Control

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

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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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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About BERKELEY SUTTON LIMITED

BERKELEY SUTTON LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 3 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 SUTTON LIMITED?

BERKELEY SUTTON LIMITED is currently Active. It was registered on 17/04/2000 .

Where is BERKELEY SUTTON LIMITED located?

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

What does BERKELEY SUTTON LIMITED do?

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

What is the latest filing for BERKELEY SUTTON LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with no updates.