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Berkeley Two Hundred And Forty-Three Limited

Berkeley Two Hundred And Forty-Three Limited is a dormant company incorporated on 11 November 2022 with the registered office located in Cobham, Surrey. Berkeley Two Hundred And Forty-Three Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14478869
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 11 Nov30 Apr 2024 (1 year 5 months)
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1985
Director • Chief Executive • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Two Hundred And Thirty-Three Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Two Hundred And Thirty-Four Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Two Hundred And Forty-Four Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Two Hundred And Forty-Five Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Two Hundred And Sixty-Six Limited
Richard James Stearn, Jack Alastair Creighton Balfour, and 3 more are mutual people.
Active
Berkeley Living Limited
Richard James Stearn, Jack Alastair Creighton Balfour, and 3 more are mutual people.
Active
Berkeley Two Hundred And Sixty-Nine Limited
Richard James Stearn, Jack Alastair Creighton Balfour, and 3 more are mutual people.
Active
Berkeley Two Hundred And Seventy Limited
Richard James Stearn, Jack Alastair Creighton Balfour, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mrs Elkie Catherine Lucy Russell Appointed
5 Months Ago on 17 Mar 2025
Mr Peter John Davidson Appointed
5 Months Ago on 17 Mar 2025
Mr Jack Alastair Creighton Balfour Appointed
5 Months Ago on 17 Mar 2025
Mr David Martin Lowry Appointed
5 Months Ago on 17 Mar 2025
The Berkeley Group Plc (PSC) Appointed
5 Months Ago on 11 Mar 2025
Berkeley Homes Public Limited Company (PSC) Resigned
6 Months Ago on 10 Mar 2025
Victoria Helen Frances Mee Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of Mr David Martin Lowry as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Jack Alastair Creighton Balfour as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Peter John Davidson as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mrs Elkie Catherine Lucy Russell as a director on 17 March 2025
Submitted on 17 Mar 2025
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 10 March 2025
Submitted on 12 Mar 2025
Notification of The Berkeley Group Plc as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Repayment History
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