BERKELEY TWO HUNDRED AND ONE LIMITED

Key Data

Status

Active

Company No.

06242037

Incorporation date

09/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2007)

01/05/2026

Information not on the register Annual accounts were removed on 01/05/2026 as they are no longer considered to form part of the register.

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01/05/2026

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

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30/01/2026

Amended accounts for a dormant company made up to 2025-04-30

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13/01/2026

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

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18/07/2025

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

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20/05/2025

Confirmation statement made on 2025-05-20 with no updates

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17/01/2025

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

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16/05/2024

Confirmation statement made on 2024-05-16 with no updates

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20/01/2024

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

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12/05/2023

Confirmation statement made on 2023-05-09 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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20/05/2022

Confirmation statement made on 2022-05-09 with updates

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09/01/2022

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

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04/06/2021

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

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11/05/2021

Confirmation statement made on 2021-05-09 with no updates

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10/02/2021

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

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11/05/2020

Confirmation statement made on 2020-05-09 with no updates

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28/01/2020

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

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30/10/2019

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

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09/05/2019

Confirmation statement made on 2019-05-09 with no updates

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28/09/2018

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

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10/05/2018

Confirmation statement made on 2018-05-09 with no updates

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08/05/2018

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

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04/05/2018

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

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30/01/2018

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

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10/05/2017

Confirmation statement made on 2017-05-09 with updates

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20/12/2016

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

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12/08/2016

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

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12/08/2016

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

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24/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

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12/04/2016

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

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21/12/2015

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

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21/12/2015

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

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25/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

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05/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

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11/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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13/04/2015

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

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03/02/2015

Director's details changed for Mr Anthony William Pidgley on 2015-02-03

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03/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-03

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04/12/2014

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

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13/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

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26/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

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26/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

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29/07/2013

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

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05/07/2013

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

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13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (7 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-30

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15/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

19/01/2012

Termination of appointment of Richard Stearn as a director

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19/01/2012

Termination of appointment of Richard Stearn as a secretary

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18/01/2012

Appointment of Mr Benjamin James Marks as a director

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18/01/2012

Appointment of Mr Alastair Bradshaw as a secretary

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17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

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01/11/2011

Full accounts made up to 2011-04-30

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09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

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05/11/2010

Full accounts made up to 2010-04-30

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12/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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19/11/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

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17/11/2009

Resolutions

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17/11/2009

Statement of company's objects

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05/11/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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03/11/2009

Full accounts made up to 2009-04-30

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23/10/2009

Director's details changed for Mr Richard James Stearn on 2009-08-19

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02/10/2009

Resolutions

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03/09/2009

Certificate of change of name

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31/07/2009

Appointment terminated director john watt

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31/07/2009

Appointment terminated director ravi uppal

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31/07/2009

Appointment terminated director christopher hart

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06/06/2009

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

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02/04/2009

Secretary appointed richard james stearn

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01/04/2009

Appointment terminated secretary alexandra dadd

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19/02/2009

Full accounts made up to 2008-04-30

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26/09/2008

Appointment terminated secretary robert perrins

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26/09/2008

Secretary appointed alexandra dadd

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08/07/2008

Secretary appointed robert charles grenville perrins

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08/07/2008

Appointment terminated secretary anthony foster

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13/06/2008

Return made up to 09/05/08; full list of members

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05/06/2007

Secretary resigned

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05/06/2007

Director resigned

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05/06/2007

New director appointed

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31/05/2007

Ad 16/05/07--------- £ si 49999@1=49999 £ ic 1/50000

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31/05/2007

Resolutions

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31/05/2007

Resolutions

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31/05/2007

Registered office changed on 31/05/07 from:\19 portsmouth road, cobham, surrey, KT11 1JG

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31/05/2007

Accounting reference date shortened from 31/05/08 to 30/04/08

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31/05/2007

Resolutions

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31/05/2007

New director appointed

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31/05/2007

New director appointed

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31/05/2007

New director appointed

View PDF (5 pages)

31/05/2007

New director appointed

View PDF (6 pages)

31/05/2007

Director resigned

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31/05/2007

Secretary resigned

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31/05/2007

New director appointed

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31/05/2007

New secretary appointed

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15/05/2007

New secretary appointed

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14/05/2007

New director appointed

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09/05/2007

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

20/05/2026

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
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	09/05/2007 - 09/05/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	09/05/2007 - 09/05/2007	812
Pidgley, Anthony William	Director	16/05/2007 - 26/06/2020	258
Perrins, Robert Charles Grenville	Director	16/05/2007 - Present	517
Simpkin, Nicolas Guy	Director	05/11/2009 - 23/09/2015	149

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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02153348

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Description

About BERKELEY TWO HUNDRED AND ONE LIMITED

BERKELEY TWO HUNDRED AND ONE LIMITED is an(a) Active company incorporated on 09/05/2007 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 ONE LIMITED?

BERKELEY TWO HUNDRED AND ONE LIMITED is currently Active. It was registered on 09/05/2007 .

Where is BERKELEY TWO HUNDRED AND ONE LIMITED located?

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

What does BERKELEY TWO HUNDRED AND ONE LIMITED do?

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

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

The latest filing was on 01/05/2026: Information not on the register Annual accounts were removed on 01/05/2026 as they are no longer considered to form part of the register..