Menna Overview
Here’s a quick overview of BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED 👀 — a Cobham, Surrey based business that started in 2006.
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED
- Company statusactive
- Company No05756933
- Age20 years 4 months Incorporated 27 March 2006
- Officers4
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED is an active company incorporated on 27 March 2006 and based in Cobham, Surrey. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c., 74990 Non-trading 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
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
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 Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 23 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jan 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 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED 👀 — a Cobham, Surrey based business that started in 2006.