BM

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED

Active

Company number 01560385

Leatherhead, England · Incorporated 11 May 1981

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Fiona Karen Moore
Born February 1962
Ownership Of Shares 75 To 100 Percent
13 February 2025
PS
Mr Richard Warren Moore
Born November 1961
Ownership Of Shares 75 To 100 Percent
13 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Elect To Keep The Directors Register Information On The Public Register
Officers
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Accounts With Accounts Type Dormant
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2011 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Address
11 April 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2004 View
Legacy
Officers
29 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Address
2 February 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Address
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
26 January 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Address
27 October 1999 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
15 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Address
11 July 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Auditors Resignation Company
Auditors
6 May 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Address
8 May 1996 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
26 September 1995 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Officers
1 July 1994 View
Legacy
Address
1 July 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Small
Accounts
30 June 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
8 December 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
25 September 1991 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Accounts
20 June 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Full
Accounts
24 April 1989 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
23 March 1987 View
Legacy
Annual Return
20 March 1987 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Full
Accounts
7 March 1987 View
Legacy
Annual Return
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
25 October 1986 View
Legacy
Officers
25 October 1986 View
Incorporation Company
Incorporation
11 May 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT22 7TE

MULBERRY COURT (ASHTEAD) RESIDENTS ASSOCIATION LIMITED
#01109801
active
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
#01485903
active
WARREN COURT MANAGEMENT CO. LIMITED
#01506805
active
BENJAMIN COURT MANAGEMENT COMPANY LIMITED
#01590811
active
COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED
#01696931
active
See all companies at KT22 7TE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.