BERKELEY TWENTY-SEVEN LIMITED
- Company statusactive
- Company No02264179
- Age37 years 1 month Incorporated 2 June 1988
- Officers3
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY TWENTY-SEVEN LIMITED is an active company incorporated on 2 June 1988 and based in Cobham, Surrey. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
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0 Months Ago on 18 Jul 2025
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4 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2021
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4 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
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5 Years Ago on 27 Jan 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Oct 2019
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6 Years Ago on 01 Feb 2019
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6 Years Ago on 30 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 May 2018
Appoint Person Secretary Company With Name Date
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7 Years Ago on 12 Feb 2018
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8 Years Ago on 03 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 17 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 11 Aug 2004 |
| 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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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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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.
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PIDGLEY, Anthony William are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
READ, Paul Graham are mutual persons.
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READ, Paul Graham are mutual persons.
READ, Paul Graham are mutual persons.
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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.
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ROPER, Graham John are mutual persons.
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SIMPKIN, Nicolas Guy are mutual persons.
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SIMPKIN, Nicolas Guy are mutual persons.
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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.
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SIMPKIN, Nicolas Guy are mutual persons.
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SIMPKIN, Nicolas Guy are mutual persons.
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