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Berkeley Guarantee One Limited

Berkeley Guarantee One Limited is a dormant company incorporated on 18 August 2003 with the registered office located in Cobham, Surrey. Berkeley Guarantee One Limited was registered 22 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04868973
Private limited by guarantee without share capital
Age
22 years
Incorporated 18 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Berkeley Guarantee One Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 21 years
Telephone
01932584555
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Berkeley Residential Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (South) Limited
Robert Charles Grenville Perrins and Richard James Stearn are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Build Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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
£450.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£450.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Aug 2025
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 9 Jan 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 29 Aug 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Feb 2023
Confirmation statement made on 18 August 2022 with updates
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 9 Jan 2022
Confirmation statement made on 18 August 2021 with updates
Submitted on 19 Aug 2021
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Repayment History
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