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Berkeley Twenty-Three Limited

Berkeley Twenty-Three Limited is an active company incorporated on 14 June 2000 with the registered office located in Cobham, Surrey. Berkeley Twenty-Three Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
04014991
Private limited company
Age
25 years
Incorporated 14 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932868555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1968
The Berkeley Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Forty-Four Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Group Plc(The)
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Thirlstone Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.34M
Increased by £827K (0%)
Total Liabilities
-£265.62M
Increased by £8.18M (+3%)
Net Assets
-£13.28M
Decreased by £7.36M (+124%)
Debt Ratio (%)
105%
Increased by 2.91% (+3%)
Latest Activity
Mr Neil Leslie Eady Appointed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 19 Jun 2023
Full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 14 June 2022 with updates
Submitted on 16 Jun 2022
Repayment History
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