BERKELEY TWO HUNDRED AND EIGHT LIMITED

Key Data

Status

Active

Company No.

09876181

Incorporation date

17/11/2015

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2015)

29/12/2025

Full accounts made up to 2025-04-30

View PDF (20 pages)

21/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

03/10/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-10-01

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-04-30

View PDF (20 pages)

20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

View PDF (3 pages)

18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

15/01/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

19/01/2023

Full accounts made up to 2022-04-30

View PDF (19 pages)

30/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

08/03/2022

Appointment of Mrs Ann Marie Dibben as a secretary on 2022-03-01

View PDF (2 pages)

17/01/2022

Notification of The Berkeley Group Plc as a person with significant control on 2021-12-20

View PDF (2 pages)

17/01/2022

Cessation of Berkeley Residential Limited as a person with significant control on 2021-12-20

View PDF (1 pages)

09/01/2022

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

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (3 pages)

04/06/2021

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

View PDF (1 pages)

12/02/2021

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

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

01/07/2020

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

View PDF (1 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

10/10/2018

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

View PDF (1 pages)

17/05/2018

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

View PDF (1 pages)

17/05/2018

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

View PDF (2 pages)

29/01/2018

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

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

23/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

09/11/2016

Appointment of Mr Anthony William Pidgley as a director on 2016-11-09

View PDF (2 pages)

12/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

12/08/2016

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

View PDF (1 pages)

15/12/2015

Current accounting period shortened from 2016-11-30 to 2016-04-30

View PDF (1 pages)

17/11/2015

Incorporation

View PDF (8 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

17/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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

Person	Title	Period	Connections
Pidgley, Anthony William	Director	09/11/2016 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	17/11/2015 - Present	517
Stearn, Richard James	Director	17/11/2015 - Present	754
Eady, Neil Leslie	Director	01/10/2025 - Present	475
Dibben, Ann Marie	Secretary	01/03/2022 - 10/04/2024	-

Persons with Significant Control

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

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15/04/1996

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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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Description

About BERKELEY TWO HUNDRED AND EIGHT LIMITED

BERKELEY TWO HUNDRED AND EIGHT LIMITED is an(a) Active company incorporated on 17/11/2015 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 TWO HUNDRED AND EIGHT LIMITED?

BERKELEY TWO HUNDRED AND EIGHT LIMITED is currently Active. It was registered on 17/11/2015 .

Where is BERKELEY TWO HUNDRED AND EIGHT LIMITED located?

BERKELEY TWO HUNDRED AND EIGHT LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY TWO HUNDRED AND EIGHT LIMITED do?

BERKELEY TWO HUNDRED AND EIGHT LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BERKELEY TWO HUNDRED AND EIGHT LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-04-30.