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Berkeley Sixty-One Limited

Berkeley Sixty-One Limited is a dormant company incorporated on 19 March 2003 with the registered office located in Cobham, Surrey. Berkeley Sixty-One Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04703779
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (1 month ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Learn more about Berkeley Sixty-One Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Dean Stuart Gardner
Director • British • Lives in UK • Born in Sep 1983
Richard James Stearn
Director • British • Lives in UK • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Sixty Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Seventy-Six Limited
Neil Leslie Eady, Dean Stuart Gardner, and 2 more are mutual people.
Active
Berkeley Seventy-Seven Limited
Neil Leslie Eady, Dean Stuart Gardner, and 2 more are mutual people.
Active
Berkeley Homes (Stanmore) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (South) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Build Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Forty-Four Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Jan 2026
Dormant Accounts Submitted
29 Days Ago on 15 Jan 2026
Mr Dean Stuart Gardner Appointed
1 Month Ago on 6 Jan 2026
James Robert Daugherty Resigned
1 Month Ago on 22 Dec 2025
Mr Neil Leslie Eady Appointed
4 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Dec 2024
Victoria Helen Frances Mee Appointed
1 Year 10 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 21 Jan 2024
Mr James Robert Daugherty Details Changed
3 Years Ago on 12 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 22 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 15 Jan 2026
Appointment of Mr Dean Stuart Gardner as a director on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of James Robert Daugherty as a director on 22 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Dec 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr James Robert Daugherty on 12 March 2022
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Jan 2024
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Repayment History
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