BERKELEY TWENTY-TWO LIMITED
- Company statusactive
- Company No04014980
- Age25 years 1 month Incorporated 14 June 2000
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY TWENTY-TWO LIMITED is an active company incorporated on 14 June 2000 and based in Cobham, Surrey. The company was registered 25 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
Appoint Person Secretary Company With Name Date
0 Months Ago on 18 Jul 2025
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1 Month Ago on 20 Jun 2025
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6 Months Ago on 23 Jan 2025
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1 Year Ago on 19 Jun 2024
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1 Year Ago on 04 Oct 2023
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2 Years Ago on 19 Jun 2023
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3 Years Ago on 24 Jun 2022
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3 Years Ago on 17 Jun 2022
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3 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Mar 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Mar 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| CLANFORD, Piers Martin | director | Jan 1970 | 26 Jun 2020 |
| ELGAR, Mark Richard | director | Aug 1974 | 29 Jun 2015 |
| ELLIOTT, Robert William | director | Feb 1981 | 28 Mar 2019 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 26 Jun 2020 |
| STEARN, Richard James | director | Aug 1968 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St George Central London Limited | 06 Apr 2016 |
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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.
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.
PIDGLEY, Anthony William are mutual persons.
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