BERKELEY TWENTY-TWO LIMITED

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BERKELEY TWENTY-TWO LIMITED

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Key Data

Status

Active

Company No.

04014980Copy
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Incorporation date

14/06/2000

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JGCopy
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Latest events (Record since 14/06/2000)
dot icon23/06/2026
Confirmation statement made on 2026-06-19 with no updates
dot icon20/01/2026
Appointment of Mr Neil Leslie Eady as a director on 2026-01-19
dot icon06/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon18/07/2025
Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15
dot icon20/06/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon23/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon19/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon04/10/2023
Accounts for a dormant company made up to 2023-04-30
dot icon19/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon24/06/2022
Confirmation statement made on 2022-06-17 with updates
dot icon17/06/2022
Accounts for a dormant company made up to 2022-04-30
dot icon12/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon21/06/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon21/04/2021
Director's details changed for Mr Robert William Elliott on 2020-09-23
dot icon16/02/2021
Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18
dot icon20/12/2020
Accounts for a dormant company made up to 2020-04-30
dot icon01/07/2020
Appointment of Mr Piers Martin Clanford as a director on 2020-06-26
dot icon01/07/2020
Termination of appointment of Anthony William Pidgley as a director on 2020-06-26
dot icon01/07/2020
Appointment of Mr Robert Charles Grenville Perrins as a director on 2020-06-26
dot icon01/07/2020
Appointment of Mr Richard James Stearn as a director on 2020-06-26
dot icon18/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon17/12/2019
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 icon17/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon28/03/2019
Appointment of Mr Robert William Elliott as a director on 2019-03-28
dot icon28/03/2019
Termination of appointment of Benjamin James Marks as a director on 2019-03-28
dot icon28/03/2019
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2019-03-28
dot icon28/03/2019
Termination of appointment of Benjamin James Marks as a secretary on 2019-03-28
dot icon29/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon19/06/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon22/03/2018
Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
dot icon18/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon20/06/2017
Confirmation statement made on 2017-06-17 with updates
dot icon18/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon15/12/2016
Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU
dot icon15/12/2016
Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU
dot icon20/10/2016
Director's details changed for Mr Mark Richard Elgar on 2016-09-09
dot icon15/09/2016
Appointment of Mr Benjamin James Marks as a director on 2016-09-09
dot icon14/09/2016
Termination of appointment of Stuart Richard Luck as a director on 2016-09-09
dot icon14/09/2016
Appointment of Mr Benjamin James Marks as a secretary on 2016-09-09
dot icon14/09/2016
Termination of appointment of Stuart Richard Luck as a secretary on 2016-09-09
dot icon22/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon09/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon27/11/2015
Director's details changed for Mr Stuart Richard Luck on 2015-06-30
dot icon27/11/2015
Director's details changed
dot icon19/10/2015
Appointment of Mr Anthony William Pidgley as a director on 2015-10-19
dot icon24/08/2015
Termination of appointment of John Ross Faragher as a director on 2015-08-13
dot icon30/06/2015
Appointment of Mr Mark Richard Elgar as a director on 2015-06-29
dot icon30/06/2015
Appointment of Mr Stuart Richard Luck as a director on 2015-06-29
dot icon24/06/2015
Termination of appointment of Nicholas Anthony Hutchings as a director on 2015-05-01
dot icon22/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon03/02/2015
Director's details changed for Mr Nicholas Anthony Hutchings on 2015-02-03
dot icon03/02/2015
Director's details changed for Mr John Ross Faragher on 2015-02-03
dot icon03/02/2015
Secretary's details changed for Mr Stuart Richard Luck on 2015-02-03
dot icon22/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon17/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon27/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon18/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon28/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon19/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon27/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon22/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon27/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon21/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon01/07/2009
Return made up to 17/06/09; full list of members
dot icon30/06/2009
Director's change of particulars / nicholas hutchings / 26/03/2007
dot icon08/06/2009
Registered office changed on 08/06/2009 from berkeley house 19 portsmouth road cobham surrey KT11 1JG
dot icon02/03/2009
Accounts for a dormant company made up to 2008-04-30
dot icon01/08/2008
Registered office changed on 01/08/2008 from st george house, 76 crown road twickenham middlesex TW1 3EU
dot icon04/07/2008
Return made up to 14/06/08; full list of members
dot icon09/04/2008
Appointment terminated director michael meanley
dot icon06/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon21/06/2007
Return made up to 14/06/07; full list of members
dot icon12/06/2007
Secretary's particulars changed
dot icon11/04/2007
New director appointed
dot icon11/04/2007
New director appointed
dot icon23/03/2007
Director resigned
dot icon22/01/2007
Accounts for a dormant company made up to 2006-04-30
dot icon05/07/2006
Return made up to 14/06/06; full list of members
dot icon10/01/2006
New director appointed
dot icon09/01/2006
Director resigned
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
Director resigned
dot icon09/01/2006
Registered office changed on 09/01/06 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
dot icon09/01/2006
New director appointed
dot icon08/11/2005
Accounts for a dormant company made up to 2005-04-30
dot icon03/10/2005
Secretary resigned
dot icon25/06/2005
Return made up to 14/06/05; full list of members
dot icon12/10/2004
Accounts for a dormant company made up to 2004-04-30
dot icon09/07/2004
Return made up to 14/06/04; full list of members
dot icon18/02/2004
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 icon30/06/2003
Return made up to 14/06/03; full list of members
dot icon21/01/2003
Director's particulars changed
dot icon01/10/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon22/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon28/06/2002
Return made up to 14/06/02; full list of members
dot icon27/03/2002
Director's particulars changed
dot icon12/10/2001
Accounts for a dormant company made up to 2001-04-30
dot icon20/07/2001
Secretary's particulars changed
dot icon20/07/2001
Director resigned
dot icon20/07/2001
New director appointed
dot icon28/06/2001
Return made up to 14/06/01; full list of members
dot icon06/07/2000
Accounting reference date shortened from 30/06/01 to 30/04/01
dot icon20/06/2000
Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2
dot icon20/06/2000
Resolutions
dot icon20/06/2000
Resolutions
dot icon20/06/2000
Resolutions
dot icon14/06/2000
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
19/06/2026
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

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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-TWO LIMITED

BERKELEY TWENTY-TWO LIMITED is an Active company incorporated on 14/06/2000 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 7 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-TWO LIMITED?

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BERKELEY TWENTY-TWO LIMITED is currently Active. It was registered on 14/06/2000 .

Where is BERKELEY TWENTY-TWO LIMITED located?

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

What does BERKELEY TWENTY-TWO LIMITED do?

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

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

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The latest filing was on 23/06/2026: Confirmation statement made on 2026-06-19 with no updates.