BERKELEY THIRTY-THREE LIMITED

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BERKELEY THIRTY-THREE LIMITED

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Key Data

Status

Active

Company No.

03497311

Incorporation date

22/01/1998

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 22/01/1998)
dot icon28/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon15/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon13/01/2026
Appointment of Mr Neil Leslie Eady as a director on 2026-01-13
dot icon18/07/2025
Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon28/12/2024
Accounts for a dormant company made up to 2024-04-30
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon20/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon06/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon02/02/2022
Confirmation statement made on 2022-01-22 with updates
dot icon09/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon04/06/2021
Accounts for a dormant company made up to 2020-04-30
dot icon11/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon25/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon01/07/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon30/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon29/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon09/10/2018
Accounts for a dormant company made up to 2018-04-30
dot icon14/05/2018
Termination of appointment of Gemma Parsons as a secretary on 2018-05-04
dot icon11/05/2018
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04
dot icon25/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon23/01/2017
Confirmation statement made on 2017-01-22 with updates
dot icon15/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon12/08/2016
Appointment of Ms Gemma Parsons as a secretary on 2016-08-08
dot icon11/08/2016
Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08
dot icon27/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon26/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon24/09/2015
Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23
dot icon05/09/2015
Director's details changed for Mr Richard James Stearn on 2015-09-02
dot icon27/05/2015
Appointment of Mr Richard James Stearn as a director on 2015-04-13
dot icon03/02/2015
Director's details changed for Mr Anthony William Pidgley on 2015-02-03
dot icon03/02/2015
Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-03
dot icon23/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon16/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon25/03/2014
Appointment of Ms Elaine Anne Driver as a secretary
dot icon25/03/2014
Termination of appointment of Alastair Bradshaw as a secretary
dot icon22/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon01/07/2013
Accounts for a dormant company made up to 2013-04-30
dot icon23/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2012-04-30
dot icon25/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon17/01/2012
Appointment of Mr Alastair Bradshaw as a secretary
dot icon17/01/2012
Termination of appointment of Richard Stearn as a secretary
dot icon17/11/2011
Director's details changed for Mr Anthony William Pidgley on 2011-11-17
dot icon17/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon25/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon26/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon22/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon20/01/2010
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon27/10/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon25/08/2009
Accounts for a dormant company made up to 2009-04-30
dot icon25/03/2009
Secretary appointed richard james stearn
dot icon24/03/2009
Appointment terminated secretary alexandra dadd
dot icon26/01/2009
Return made up to 22/01/09; full list of members
dot icon25/09/2008
Secretary appointed alexandra dadd
dot icon25/09/2008
Appointment terminated secretary robert perrins
dot icon01/08/2008
Accounts for a dormant company made up to 2008-04-30
dot icon03/04/2008
Secretary appointed mr robert charles grenville perrins
dot icon03/04/2008
Appointment terminated secretary anthony foster
dot icon25/01/2008
Return made up to 22/01/08; full list of members
dot icon06/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon07/09/2007
New director appointed
dot icon07/09/2007
Director resigned
dot icon24/01/2007
Return made up to 22/01/07; full list of members
dot icon19/09/2006
Accounts for a dormant company made up to 2006-04-30
dot icon25/01/2006
Return made up to 22/01/06; full list of members
dot icon11/01/2006
New secretary appointed
dot icon08/11/2005
Accounts for a dormant company made up to 2005-04-30
dot icon03/10/2005
Secretary resigned
dot icon01/02/2005
Return made up to 22/01/05; full list of members
dot icon12/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon19/02/2004
New secretary appointed
dot icon17/02/2004
Secretary resigned
dot icon02/02/2004
Return made up to 22/01/04; full list of members
dot icon26/01/2004
New secretary appointed
dot icon28/10/2003
Secretary resigned
dot icon17/07/2003
Accounts for a dormant company made up to 2003-04-30
dot icon29/01/2003
Return made up to 22/01/03; full list of members
dot icon21/01/2003
Director's particulars changed
dot icon22/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon31/01/2002
Return made up to 22/01/02; full list of members
dot icon04/11/2001
Accounts for a dormant company made up to 2001-04-30
dot icon30/10/2001
Certificate of change of name
dot icon24/07/2001
Secretary's particulars changed
dot icon24/01/2001
Return made up to 22/01/01; full list of members
dot icon26/10/2000
Accounts for a dormant company made up to 2000-04-30
dot icon24/02/2000
Return made up to 22/01/00; full list of members
dot icon07/01/2000
Full accounts made up to 1999-04-30
dot icon08/09/1999
New director appointed
dot icon02/09/1999
Director resigned
dot icon06/07/1999
Secretary's particulars changed
dot icon10/02/1999
Return made up to 22/01/99; full list of members
dot icon28/10/1998
Accounting reference date extended from 31/01/99 to 30/04/99
dot icon28/10/1998
Ad 22/01/98--------- £ si 2@1=2 £ ic 2/4
dot icon22/10/1998
Director resigned
dot icon22/10/1998
Secretary resigned
dot icon22/10/1998
New secretary appointed
dot icon22/10/1998
New director appointed
dot icon22/10/1998
New director appointed
dot icon22/10/1998
Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU
dot icon21/10/1998
Memorandum and Articles of Association
dot icon06/03/1998
Certificate of change of name
dot icon22/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/01/1998 - 12/02/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/01/1998 - 12/02/1998
43699
Pidgley, Anthony William
Director
30/07/1999 - 26/06/2020
258
Perrins, Robert Charles Grenville
Director
31/07/2007 - Present
517
Simpkin, Nicolas Guy
Director
15/01/2010 - 23/09/2015
149

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY THIRTY-THREE LIMITED

BERKELEY THIRTY-THREE LIMITED is an(a) Active company incorporated on 22/01/1998 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 THIRTY-THREE LIMITED?

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BERKELEY THIRTY-THREE LIMITED is currently Active. It was registered on 22/01/1998 .

Where is BERKELEY THIRTY-THREE LIMITED located?

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

What does BERKELEY THIRTY-THREE LIMITED do?

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

What is the latest filing for BERKELEY THIRTY-THREE LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-22 with no updates.