BP

BERKELEY PROPERTIES LIMITED

Active

Company number 02443826

Cobham · Incorporated 17 November 1989

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company history

Previous company names

INTERCEDE 766 LIMITED · 17 November 1989 – 2 May 1990

Company overview

BERKELEY PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 17 November 1989 and remains active on the register. It changed its name from INTERCEDE 766 LIMITED on 17 November 1989. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activities are activities of other holding companies n.e.c. (SIC 64209), non-trading company non trading (SIC 74990) and dormant company (SIC 99999).

It is controlled by The Berkeley Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PERRINS, Robert Charles Grenville (appointed 11 August 2004), STEARN, Richard James (appointed 13 April 2015) and EADY, Neil Leslie (appointed 13 January 2026). MEE, Victoria Helen Frances serves as company secretary (appointed 13 January 2026). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 22 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 26 December 2025. The next is due by 9 January 2027. Companies House holds 161 filings for this company, most recently an accounts filing on 22 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 December 2025
Next due
9 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

EN
EADY, Neil Leslie
Director
13 January 2026
MV
MEE, Victoria Helen Frances
Secretary
13 January 2026
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
5 November 2009
SR
STEARN, Richard James
Secretary · Resigned
2 February 2009
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
FA
FOSTER, Anthony Roy
Secretary · Resigned
20 January 2006
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
2 January 2004
LA
LEWIS, Andrew Christopher, Mr.
Director · Resigned
24 April 1998
BP
BAK, Paul Mario
Director · Resigned
8 November 1996
PC
PUTTERGILL, Claire
Secretary · Resigned
31 October 1996
SJ
SKINNER, Jeffery Thomas
Director · Resigned
30 November 1994
HC
HART, Christopher Chittenden
Director · Resigned
22 September 1994
TD
THOMAS, David Graeme
Director · Resigned
—
GO
GATES, Oliver
Director · Resigned
—
RP
READ, Paul Graham
Director · Resigned
—
PA
PIDGLEY, Anthony William
Director · Resigned
—

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
13 January 2012 View
Termination Secretary Company With Name
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Resolution
Resolution
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
18 August 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2002 View
Accounts With Accounts Type Dormant
Accounts
22 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
21 February 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Resolution
Resolution
17 November 1998 View
Legacy
Officers
12 October 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Accounts With Accounts Type Full Group
Accounts
23 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full Group
Accounts
3 May 1994 View
Legacy
Annual Return
18 March 1994 View
Legacy
Address
24 February 1994 View
Legacy
Annual Return
8 March 1993 View
Legacy
Mortgage
19 January 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Accounts
17 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Mortgage
5 June 1992 View
Legacy
Officers
2 June 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Address
25 February 1991 View
Resolution
Resolution
1 May 1990 View
Resolution
Resolution
1 May 1990 View
Certificate Change Of Name Company
Change Of Name
1 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Accounts
4 April 1990 View
Legacy
Address
4 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Capital
4 April 1990 View
Incorporation Company
Incorporation
17 November 1989 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

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