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Berkeley Seventy-Six Limited

Berkeley Seventy-Six Limited is an active company incorporated on 16 September 2004 with the registered office located in Cobham, Surrey. Berkeley Seventy-Six Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05232989
Private limited company
Age
21 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2026 (16 days ago)
Next confirmation dated 28 January 2027
Due by 11 February 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Learn more about Berkeley Seventy-Six 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
30
Controllers (PSC)
2
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 Sixty-One Limited
Neil Leslie Eady, Richard James Stearn, 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 (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£1.55M
Increased by £340K (+28%)
Turnover
£183K
Increased by £36K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£29.36M
Increased by £2.25M (+8%)
Total Liabilities
-£241K
Increased by £1K (0%)
Net Assets
£29.12M
Increased by £2.25M (+8%)
Debt Ratio (%)
1%
Decreased by 0.06% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 29 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
Full Accounts Submitted
4 Months Ago on 15 Oct 2025
Mr Neil Leslie Eady Appointed
4 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Victoria Helen Frances Mee Appointed
1 Year 10 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 10 Months Ago on 10 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 28 January 2026 with no updates
Submitted on 29 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
Full accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 18 Sep 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
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Repayment History
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