BS

BERKELEY SPECIAL PROJECTS LIMITED

Active

Company number 03060879

Cobham · Incorporated 24 May 1995

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

Last updated on 8 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

KRIMPMADE LIMITED · 24 May 1995 – 27 December 1995

Company overview

No company summary available yet.

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
27 May 2026
Next due
10 June 2027
9 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 8 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
27 May 2026 View
Accounts With Accounts Type Dormant
Accounts
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 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 Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
14 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
30 May 1998 View
Accounts With Accounts Type Dormant
Accounts
7 November 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Dormant
Accounts
17 December 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
18 June 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Address
11 February 1996 View
Certificate Change Of Name Company
Change Of Name
22 December 1995 View
Legacy
Accounts
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Address
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Incorporation Company
Incorporation
24 May 1995 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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