BC

BERKELEY COMMERCIAL LIMITED

Active

Company number 02489309

Cobham · Incorporated 5 April 1990

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

INTERCEDE 805 LIMITED · 5 April 1990 – 22 June 1990

BERKELEY COMMERCIAL (INVESTMENTS) LIMITED · 22 June 1990 – 24 March 1995

Company overview

Berkeley Commercial Limited is an active private limited company incorporated on 5 April 1990 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by The Berkeley Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant.

As at the latest filings, the company’s accounts for the period ended 30 April 2025 were prepared on a dormant basis. The next accounts are due by 31 January 2027. The most recent confirmation statement, made up to 3 January 2026 and filed on 6 January 2026, contained no updates.

The directors are Robert Charles Grenville Perrins (appointed 26 June 2020) and Neil Leslie Eady (appointed 3 December 2025). Victoria Helen Frances Mee acts as company secretary, appointed on 15 July 2025. The company has no charges, no insolvency history and has never been liquidated.

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
3 January 2026
Next due
17 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.

Capital table

Updated on 16 September 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

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

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