Menna Overview
Here’s a quick overview of BERKELEY TWENTY-THREE LIMITED 👀 — a Cobham, Surrey based business that started in 2000.
BERKELEY TWENTY-THREE LIMITED
- Company statusactive
- Company No04014991
- Age26 years 1 month Incorporated 14 June 2000
- Officers4
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY TWENTY-THREE LIMITED is an active company incorporated on 14 June 2000 and based in Cobham, Surrey. The company was registered 26 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 31 Jul 2007 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 20 Dec 2021 | |
| Berkeley Residential Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY TWENTY-THREE LIMITED 👀 — a Cobham, Surrey based business that started in 2000.