Menna Overview
Here’s a quick overview of BERKELEY EIGHTY-ONE LIMITED 👀 — a Cobham, Surrey based business that started in 2004.
BERKELEY EIGHTY-ONE LIMITED
- Company statusactive
- Company No05232930
- Age21 years 10 months Incorporated 16 September 2004
- Officers4
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY EIGHTY-ONE LIMITED is an active company incorporated on 16 September 2004 and based in Cobham, Surrey. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company, 99999 Dormant Company
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
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 11 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 10 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| EADY, Neil Leslie | director | Nov 1977 | 03 Dec 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 11 Nov 2004 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Guarantee One Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY EIGHTY-ONE LIMITED 👀 — a Cobham, Surrey based business that started in 2004.