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Berkeley One Hundred And Eighteen Limited

Berkeley One Hundred And Eighteen Limited is a dormant company incorporated on 27 March 2006 with the registered office located in Cobham, Surrey. Berkeley One Hundred And Eighteen Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05756929
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 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
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Robert Charles Grenville Perrins, Paul Mark Vallone, and 4 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Robert Charles Grenville Perrins, Paul Mark Vallone, and 4 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Richard James Stearn, Paul Mark Vallone, and 4 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Richard James Stearn, Paul Mark Vallone, and 4 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Paul Mark Vallone, Richard James Stearn, and 4 more are mutual people.
Active
Berkeley Ryewood Limited
Paul Mark Vallone, Richard James Stearn, and 4 more are mutual people.
Active
Berkeley Homes (West London) Limited
Paul Mark Vallone, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more 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
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
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Alexander Edward Davies Resigned
2 Months Ago on 18 Jun 2025
Mr Allen Edmond Michaels Details Changed
2 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Alexander Edward Davies Appointed
1 Year 1 Month Ago on 10 Jul 2024
Mr Allen Edmond Michaels Appointed
1 Year 1 Month Ago on 10 Jul 2024
Mr Paul Mark Vallone Appointed
1 Year 1 Month Ago on 10 Jul 2024
Mr Stephen Philip Gorman Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Alexander Edward Davies as a director on 18 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Paul Mark Vallone as a director on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Stephen Philip Gorman as a director on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Alexander Edward Davies as a director on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Allen Edmond Michaels as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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