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Berkeley One Hundred And Seventeen Limited

Berkeley One Hundred And Seventeen Limited is a dormant company incorporated on 27 March 2006 with the registered office located in Cobham, Surrey. Berkeley One Hundred And Seventeen Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
05756933
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 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months 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 One Hundred And Seventeen 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
3
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
The Berkeley Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (South) Limited
Robert Charles Grenville Perrins and Richard James Stearn are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Build Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
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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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 14 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 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mrs Ann Marie Dibben Appointed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 18 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 14 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 26 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 25 Jan 2024
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Appointment of Mrs Ann Marie Dibben as a secretary on 16 January 2023
Submitted on 27 Jan 2023
Full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 27 March 2022 with updates
Submitted on 6 Apr 2022
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Repayment History
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