BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED
- Company statusactive
- Company No14478869
- Age2 years 8 months Incorporated 11 November 2022
- Officers7
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED is an active company incorporated on 11 November 2022 and based in Cobham, Surrey, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 06 May 2025
Capital Allotment Shares
3 Months Ago on 30 Apr 2025
Memorandum Articles
4 Months Ago on 24 Mar 2025
Resolution
4 Months Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 12 Mar 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 11 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Nov 2022
Incorporation Company
2 Years Ago on 11 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Mar 2025 | |
| BALFOUR, Jack Alastair Creighton | director | Jan 1985 | 17 Mar 2025 |
| DAVIDSON, Peter John | director | Feb 1982 | 17 Mar 2025 |
| LOWRY, David Martin | director | Dec 1981 | 17 Mar 2025 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 11 Nov 2022 |
| RUSSELL, Elkie Catherine Lucy | director | Jun 1985 | 17 Mar 2025 |
| STEARN, Richard James | director | Aug 1968 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 11 Mar 2025 | |
| Berkeley Homes Public Limited Company | 11 Nov 2022 |
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PERRINS, Robert Charles Grenville are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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RUSSELL, Elkie Catherine Lucy are mutual persons.
RUSSELL, Elkie Catherine Lucy are mutual persons.
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