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Berkeley Ninety-One Limited

Berkeley Ninety-One Limited is a dormant company incorporated on 4 March 2005 with the registered office located in Cobham, Surrey. Berkeley Ninety-One Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05383514
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
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 UK • Born in Aug 1968
Berkeley Residential Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (South) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Build Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Forty-Four Plc
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Fourteen Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Apr 2025
For period 28 Apr28 Apr 2025
Traded for 0 month
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
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 18 Dec 2025
Mr Neil Leslie Eady Appointed
21 Days Ago on 9 Dec 2025
Victoria Helen Frances Mee Appointed
5 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 18 Dec 2025
Appointment of Mr Neil Leslie Eady as a director on 9 December 2025
Submitted on 10 Dec 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 17 Jan 2024
Confirmation statement made on 4 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Feb 2023
Confirmation statement made on 4 March 2022 with updates
Submitted on 18 Mar 2022
Repayment History
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