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Berkeley One Hundred And Forty Limited

Berkeley One Hundred And Forty Limited is a dormant company incorporated on 29 November 2006 with the registered office located in Cobham, Surrey. Berkeley One Hundred And Forty Limited was registered 19 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06013827
Private limited company
Age
19 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (5 days remaining)
Last change occurred 4 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 (1 month remaining)
Learn more about Berkeley One Hundred And Forty Limited
Contact Update Details
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Elkie Catherine Lucy Russell
Director • British • Lives in UK • Born in Jun 1985
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Richard James Stearn
Director • British • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Chiltern) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Oxford & Chiltern) Limited
Robert Charles Grenville Perrins, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes Public Limited Company
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
Quod Erat Demonstrandum Properties Limited
Richard James Stearn, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Home Counties) Plc
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Lisa Estates (St Albans) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Three Valleys) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more are mutual people.
Active
Berkeley Homes (Western) Limited
Neil Leslie Eady, Richard James Stearn, and 2 more 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
£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
See 10 Year Full Financials
Latest Activity
Mr Neil Leslie Eady Appointed
1 Month Ago on 30 Oct 2025
Steven Harrison Resigned
1 Month Ago on 30 Oct 2025
Victoria Helen Frances Mee Appointed
4 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Timothy John Rodway Resigned
2 Years 1 Month Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Feb 2023
Mrs Elkie Catherine Lucy Russell Details Changed
3 Years Ago on 11 Feb 2022
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Get Credit Report
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Documents
Appointment of Mr Neil Leslie Eady as a director on 30 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Steven Harrison as a director on 30 October 2025
Submitted on 31 Oct 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 29 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022
Submitted on 20 Nov 2023
Termination of appointment of Timothy John Rodway as a director on 27 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Feb 2023
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Repayment History
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