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Berkeley Two Hundred And Forty-Five Limited

Berkeley Two Hundred And Forty-Five Limited is a dormant company incorporated on 11 November 2022 with the registered office located in Cobham, Surrey. Berkeley Two Hundred And Forty-Five Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14478886
Private limited company
Age
3 years
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 26 days 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 (1 month remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jun 1985
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 Nov 1977
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 4 more are mutual people.
Active
Berkeley Two Hundred And Thirty-Four Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 4 more are mutual people.
Active
Berkeley Two Hundred And Forty-Four Limited
Neil Leslie Eady, Richard James Stearn, and 4 more are mutual people.
Active
Berkeley Two Hundred And Forty-Three Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 4 more are mutual people.
Active
Berkeley Living Limited
Neil Leslie Eady, Richard James Stearn, and 4 more are mutual people.
Active
Berkeley Two Hundred And Sixty-Nine Limited
Neil Leslie Eady, Richard James Stearn, and 4 more are mutual people.
Active
Berkeley Two Hundred And Seventy Limited
Neil Leslie Eady, Richard James Stearn, and 4 more are mutual people.
Active
Berkeley Two Hundred And Sixty-Eight Limited
Neil Leslie Eady, Richard James Stearn, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Neil Leslie Eady Appointed
3 Days Ago on 3 Dec 2025
Confirmation Submitted
26 Days Ago on 10 Nov 2025
Mrs Elkie Catherine Lucy Russell Appointed
8 Months Ago on 17 Mar 2025
Mr Peter John Davidson Appointed
8 Months Ago on 17 Mar 2025
Mr Jack Alastair Creighton Balfour Appointed
8 Months Ago on 17 Mar 2025
Mr David Martin Lowry Appointed
8 Months Ago on 17 Mar 2025
The Berkeley Group Plc (PSC) Appointed
9 Months Ago on 11 Mar 2025
Berkeley Homes Public Limited Company (PSC) Resigned
9 Months Ago on 10 Mar 2025
Victoria Helen Frances Mee Appointed
9 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
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Documents
Appointment of Mr Neil Leslie Eady as a director on 3 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of Mr Jack Alastair Creighton Balfour as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr David Martin Lowry 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
Appointment of Mr Peter John Davidson 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
Repayment History
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