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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 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14478886
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 10 November 2023 (1 year 10 months ago)
Next confirmation dated 10 November 2024
Was due on 24 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 11 Nov ⟶ 30 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)
Learn more about Berkeley Two Hundred And Forty-Five Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Elkie Catherine Lucy Russell
Director • British • Lives in UK • Born in Jun 1985
Peter John Davidson
Director • British • Lives in UK • Born in Feb 1982
Richard James Stearn
Director • Chartered Accountant • British • Lives in England • Born in Aug 1968
Jack Alastair Creighton Balfour
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1985
Robert Charles Grenville Perrins
Director • Chief Executive • British • Lives in UK • Born in Apr 1965
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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-Three 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
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Documents
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
Notification of The Berkeley Group Plc as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Victoria Helen Frances Mee as a secretary on 10 March 2025
Submitted on 11 Mar 2025
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Repayment History
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