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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.
Watch Company
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 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 First Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since
incorporation
Companies in KT11 1JG
Telephone
01932584555
Email
Unreported
Website
Berkeleygroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
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
Mr James Alexander Gordon Fraser
Director • British • Lives in UK • Born in Feb 1977
Victoria Helen Frances Mee
Secretary
Berkeley Residential Limited
PSC
See Key People
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
See All Mutual Companies
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Berkeley First Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs