BERKELEY TWENTY-EIGHT LIMITED

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BERKELEY TWENTY-EIGHT LIMITED

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Key Data

Status

Active

Company No.

04164807Copy
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Incorporation date

21/02/2001

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House 19 Portsmouth, Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 21/02/2001)
dot icon15/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon14/01/2026
Confirmation statement made on 2026-01-05 with no updates
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 icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon28/12/2024
Accounts for a dormant company made up to 2024-04-30
dot icon26/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon15/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon03/03/2023
Confirmation statement made on 2023-02-21 with updates
dot icon06/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon01/08/2022
Notification of Berkeley Homes (Capital) Plc as a person with significant control on 2022-08-01
dot icon01/08/2022
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2022-08-01
dot icon20/04/2022
Memorandum and Articles of Association
dot icon20/04/2022
Resolutions
dot icon19/04/2022
Cessation of Berkeley Residential Limited as a person with significant control on 2022-03-23
dot icon19/04/2022
Notification of Berkeley Homes Public Limited Company as a person with significant control on 2022-03-23
dot icon03/03/2022
Confirmation statement made on 2022-02-21 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 icon22/02/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon11/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon04/08/2020
Termination of appointment of David Martin Lowry as a director on 2020-07-31
dot icon01/07/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon24/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon28/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon29/10/2019
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon30/09/2018
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 icon22/02/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon18/12/2017
Accounts for a dormant company made up to 2017-04-30
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
dot icon17/11/2016
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 icon22/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon21/12/2015
Termination of appointment of Benjamin James Marks as a director on 2015-12-21
dot icon21/12/2015
Appointment of Mr David Martin Lowry as a director on 2015-12-21
dot icon10/11/2015
Accounts for a dormant company made up to 2015-04-30
dot icon30/09/2015
Appointment of Mr Anthony William Pidgley as a director on 2015-09-29
dot icon25/09/2015
Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23
dot icon06/09/2015
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 icon24/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon03/02/2015
Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-03
dot icon24/11/2014
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 icon24/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon06/08/2013
Director's details changed for Mr Benjamin James Marks on 2013-07-26
dot icon05/07/2013
Accounts for a dormant company made up to 2013-04-30
dot icon22/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2012-04-30
dot icon24/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon17/01/2012
Appointment of Mr Benjamin James Marks as a director
dot icon17/01/2012
Appointment of Mr Alastair Bradshaw as a secretary
dot icon17/01/2012
Termination of appointment of Richard Stearn as a director
dot icon17/01/2012
Termination of appointment of Richard Stearn as a secretary
dot icon19/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon22/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon25/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon23/02/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon22/01/2010
Appointment of Mr Nicolas Guy Simpkin as a director
dot icon19/11/2009
Secretary's details changed for Mr Richard James Stearn on 2009-08-19
dot icon22/10/2009
Director'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 icon10/03/2009
Return made up to 21/02/09; full list of members
dot icon27/02/2009
Secretary appointed richard james stearn
dot icon27/02/2009
Appointment terminated secretary alexandra dadd
dot icon25/09/2008
Secretary appointed alexandra dadd
dot icon25/09/2008
Appointment terminated secretary robert perrins
dot icon21/07/2008
Accounts for a dormant company made up to 2008-04-30
dot icon07/03/2008
Return made up to 21/02/08; full list of members
dot icon29/02/2008
Appointment terminated secretary anthony foster
dot icon29/02/2008
Secretary appointed mr robert charles grenville perrins
dot icon06/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon07/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon22/02/2007
Return made up to 21/02/07; full list of members
dot icon19/09/2006
Accounts for a dormant company made up to 2006-04-30
dot icon13/03/2006
Return made up to 21/02/06; full list of members
dot icon28/02/2006
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 icon07/03/2005
Return made up to 21/02/05; full list of members
dot icon12/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon09/03/2004
Return made up to 21/02/04; full list of members
dot icon18/02/2004
New secretary appointed
dot icon10/11/2003
Accounts for a dormant company made up to 2003-04-30
dot icon28/10/2003
Secretary resigned
dot icon14/03/2003
Return made up to 21/02/03; full list of members
dot icon21/01/2003
Director's particulars changed
dot icon01/11/2002
Accounts for a dormant company made up to 2002-04-30
dot icon01/10/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon27/03/2002
Director's particulars changed
dot icon27/02/2002
Return made up to 21/02/02; full list of members
dot icon23/07/2001
New director appointed
dot icon20/07/2001
Director resigned
dot icon20/07/2001
Secretary's particulars changed
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon26/03/2001
New director appointed
dot icon23/03/2001
Ad 21/02/01--------- £ si 1@1=1 £ ic 1/2
dot icon23/03/2001
Accounting reference date extended from 28/02/02 to 30/04/02
dot icon21/02/2001
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
05/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2025
-
1.00
-
0.00
-
-
-
-
-
-
-
2025
-
1.00
-
0.00
-
-
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERKELEY TWENTY-EIGHT LIMITED

BERKELEY TWENTY-EIGHT LIMITED is an Active company incorporated on 21/02/2001 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 TWENTY-EIGHT LIMITED?

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BERKELEY TWENTY-EIGHT LIMITED is currently Active. It was registered on 21/02/2001 .

Where is BERKELEY TWENTY-EIGHT LIMITED located?

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

What does BERKELEY TWENTY-EIGHT LIMITED do?

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

What is the latest filing for BERKELEY TWENTY-EIGHT LIMITED?

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