BERKELEY THREE LIMITED

Key Data

Status

Active

Company No.

03710507

Incorporation date

09/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

15/01/2026

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

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15/01/2026

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

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12/01/2026

Confirmation statement made on 2026-01-05 with no updates

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18/07/2025

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

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07/01/2025

Confirmation statement made on 2025-01-05 with no updates

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28/12/2024

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

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20/01/2024

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

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-05 with no updates

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09/02/2023

Confirmation statement made on 2023-02-09 with no updates

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06/02/2023

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

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23/02/2022

Confirmation statement made on 2022-02-09 with updates

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09/01/2022

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

View PDF (1 pages)

04/06/2021

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

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

11/02/2021

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

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04/08/2020

Termination of appointment of David Martin Lowry as a director on 2020-07-31

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01/07/2020

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

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with no updates

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27/01/2020

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)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

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30/09/2018

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

View PDF (1 pages)

23/05/2018

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

View PDF (1 pages)

22/05/2018

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

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with no updates

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19/12/2017

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

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

17/11/2016

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

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11/08/2016

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

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

14/01/2016

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

View PDF (1 pages)

22/12/2015

Appointment of Mr David Martin Lowry as a director on 2015-12-21

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21/12/2015

Termination of appointment of a director

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21/12/2015

Termination of appointment of Benjamin James Marks as a director on 2015-12-21

View PDF (1 pages)

30/09/2015

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

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27/05/2015

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

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09/02/2015

Annual return made up to 2015-02-09 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

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17/11/2014

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

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25/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

25/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

06/08/2013

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

View PDF (2 pages)

05/07/2013

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

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-09 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)

14/02/2012

Annual return made up to 2012-02-09 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 secretary

View PDF (1 pages)

17/01/2012

Termination of appointment of Richard Stearn as a director

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17/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

19/05/2011

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

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10/02/2011

Annual return made up to 2011-02-09 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 (2 pages)

11/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

21/01/2010

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)

22/10/2009

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)

27/02/2009

Return made up to 09/02/09; full list of members

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27/02/2009

Secretary appointed richard james stearn

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27/02/2009

Appointment terminated secretary alexandra dadd

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25/09/2008

Secretary appointed alexandra dadd

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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

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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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13/02/2008

Return made up to 09/02/08; full list of members

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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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06/09/2007

Director resigned

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13/02/2007

Return made up to 09/02/07; 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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27/02/2006

Return made up to 09/02/06; full list of members

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24/01/2006

New secretary appointed

View PDF (1 pages)

08/11/2005

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

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03/10/2005

Secretary resigned

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28/02/2005

Return made up to 09/02/05; full list of members

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12/10/2004

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

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09/03/2004

Return made up to 09/02/04; full list of members

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18/02/2004

New secretary appointed

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28/11/2003

Director's particulars changed

View PDF (1 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)

24/02/2003

Return made up to 09/02/03; full list of members

View PDF (5 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

New director appointed

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19/09/2002

Director resigned

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19/08/2002

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

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27/03/2002

Director's particulars changed

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15/02/2002

Return made up to 09/02/02; full list of members

View PDF (5 pages)

16/11/2001

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

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24/07/2001

Secretary's particulars changed

View PDF (1 pages)

19/02/2001

Return made up to 09/02/01; full list of members

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26/09/2000

Accounts for a dormant company made up to 2000-04-30

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15/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/07/1999

Certificate of change of name

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06/07/1999

Secretary's particulars changed

View PDF (1 pages)

29/06/1999

Certificate of change of name

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08/03/1999

Accounting reference date extended from 29/02/00 to 30/04/00

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23/02/1999

Ad 09/02/99--------- £ si 100@1=100 £ ic 100/200

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09/02/1999

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

05/01/2027

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
Pidgley, Anthony William	Director	28/09/2015 - 25/06/2020	258
Foster, Anthony Roy	Director	05/10/1999 - 08/09/2002	42
Perrins, Robert Charles Grenville	Director	31/07/2007 - Present	517
Simpkin, Nicolas Guy	Director	14/01/2010 - 22/09/2015	149
Darby, David Peter	Director	08/02/1999 - 06/10/1999	108

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERKELEY THREE LIMITED

BERKELEY THREE LIMITED is an(a) Active company incorporated on 09/02/1999 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 THREE LIMITED?

BERKELEY THREE LIMITED is currently Active. It was registered on 09/02/1999 .

Where is BERKELEY THREE LIMITED located?

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

What does BERKELEY THREE LIMITED do?

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

What is the latest filing for BERKELEY THREE LIMITED?

The latest filing was on 15/01/2026: Appointment of Mr Neil Leslie Eady as a director on 2026-01-13.