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Berkeley First Limited

Berkeley First Limited is a dormant company incorporated on 4 March 2005 with the registered office located in Cobham, Surrey. Berkeley First Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05383567
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
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months 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 England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1977
Berkeley Residential Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Eastern) Limited
Mr James Alexander Gordon Fraser, Richard James Stearn, and 1 more are mutual people.
Active
Drummond Road (Number 2) Ltd
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Drummond Road (Number 1) Ltd
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley College Homes Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 1 more are mutual people.
Active
Fishguard Tunnel Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 1 more are mutual people.
Active
Fishguard Bridge Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 1 more are mutual people.
Active
Cpwgco 1 Limited
Mr James Alexander Gordon Fraser, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Stanmore) Limited
Richard James Stearn and Robert Charles Grenville Perrins 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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Victoria Helen Frances Mee Appointed
1 Year 4 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jan 2022
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
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
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 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 6 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
Accounts for a dormant company made up to 30 April 2021
Submitted on 8 Jan 2022
Repayment History
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