BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- Company statusactive
- Company No01861151
- Age40 years 8 months Incorporated 5 November 1984
- Officers3
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED is an active company incorporated on 5 November 1984 and based in Cobham, Surrey. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 25 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Feb 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 May 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 04 May 2018
Accounts With Accounts Type Full
7 Years Ago on 08 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 01 Oct 2009 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 06 Apr 2016 |
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TAYLOR, Elizabeth are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
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BAK, Paul Mario are mutual persons.
BAK, Paul Mario are mutual persons.
BAK, Paul Mario are mutual persons.
BAK, Paul Mario are mutual persons.
BAK, Paul Mario are mutual persons.
BAK, Paul Mario are mutual persons.
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BAK, Paul Mario are mutual persons.
BAK, Paul Mario are mutual persons.
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BAK, Paul Mario are mutual persons.
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CARTER, Nicholas Frank are mutual persons.
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DOWSETT, Alison Jane are mutual persons.
DOWSETT, Alison Jane are mutual persons.
DOWSETT, Alison Jane are mutual persons.
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GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
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GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
GILLOOLY, Adrian Michael are mutual persons.
LEWIS, Andrew Christopher, Mr. are mutual persons.
LEWIS, Andrew Christopher, Mr., TINCKNELL, Robert George are mutual persons.
LEWIS, Andrew Christopher, Mr. are mutual persons.
LEWIS, Andrew Christopher, Mr., TINCKNELL, Robert George are mutual persons.
LEWIS, Andrew Christopher, Mr. are mutual persons.
LEWIS, Andrew Christopher, Mr., TINCKNELL, Robert George are mutual persons.
LEWIS, Andrew Christopher, Mr., TINCKNELL, Robert George are mutual persons.
LEWIS, Andrew Christopher, Mr. are mutual persons.
LUSCOMBE, Wendy are mutual persons.
PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy are mutual persons.
PIDGLEY, Anthony William, ROPER, Graham John are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
READ, Paul Graham, ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SHRUBSALL, Brian Thomas Edward are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
TINCKNELL, Robert George are mutual persons.
TINCKNELL, Robert George are mutual persons.
TINCKNELL, Robert George are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
WILKES, Stephen Phillip are mutual persons.
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