Menna Overview
Here’s a quick overview of BERKELEY ONE HUNDRED AND FORTY LIMITED 👀 — a Cobham, Surrey based business that started in 2006.
BERKELEY ONE HUNDRED AND FORTY LIMITED
- Company statusactive
- Company No06013827
- Age19 years 8 months Incorporated 29 November 2006
- Officers5
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY ONE HUNDRED AND FORTY LIMITED is an active company incorporated on 29 November 2006 and based in Cobham, Surrey. The company was registered 20 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
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 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 02 Dec 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 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jul 2019
People
Officers5
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 | 30 Oct 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 29 Nov 2006 |
| RUSSELL, Elkie Catherine Lucy | director | Jun 1985 | 13 Dec 2016 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Residential Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY ONE HUNDRED AND FORTY LIMITED 👀 — a Cobham, Surrey based business that started in 2006.