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Berkeley Two Hundred And Sixty-Three Limited

Berkeley Two Hundred And Sixty-Three Limited is an active company incorporated on 1 September 2023 with the registered office located in Cobham, Surrey. Berkeley Two Hundred And Sixty-Three Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15108895
Private limited company
Age
2 years 4 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Berkeley Two Hundred And Sixty-Three 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
6
Shareholders
1
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in UK • Born in Aug 1968
Piers Martin Clanford
Director • British • Lives in UK • Born in Jan 1970
Robert Charles Grenville Perrins
Director • Chief Executive • British • Lives in UK • Born in Apr 1965
Robert William Elliott
Director • British • Lives in UK • Born in Feb 1981
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
St George West London Ltd
Piers Martin Clanford, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
St George Plc
Richard James Stearn, Piers Martin Clanford, and 3 more are mutual people.
Active
St George North London Limited
Piers Martin Clanford, Richard James Stearn, and 3 more are mutual people.
Active
St George South London Ltd
Piers Martin Clanford, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Twenty-Two Limited
Piers Martin Clanford, Richard James Stearn, and 3 more are mutual people.
Active
St George Central London Limited
Piers Martin Clanford, Richard James Stearn, and 3 more are mutual people.
Active
Battersea Reach Estate Company Limited
Piers Martin Clanford, Neil Leslie Eady, and 3 more are mutual people.
Active
Castle Court Putney Wharf Limited
Piers Martin Clanford, Richard James Stearn, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£48.77M
Total Liabilities
-£24.62M
Net Assets
£24.14M
Debt Ratio (%)
50%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Nov 2025
Mr Neil Leslie Eady Appointed
3 Months Ago on 1 Oct 2025
Victoria Helen Frances Mee Appointed
6 Months Ago on 15 Jul 2025
Confirmation Submitted
12 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 12 Months Ago on 25 Jan 2024
Incorporated
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Current accounting period shortened from 30 September 2024 to 30 April 2024
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 13 October 2023
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 4 Oct 2023
Incorporation
Submitted on 1 Sep 2023
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Repayment History
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