TB

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Active

Company number 03134473

Cobham · Incorporated 5 December 1995

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

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY CONSTRUCTION LIMITED · 5 December 1995 – 4 December 1996

THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED · 4 December 1996 – 9 April 1997

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
5 December 2025
Next due
19 December 2026
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

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

Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Dormant
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 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
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Address
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Accounts
15 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Capital
9 December 2003 View
Resolution
Resolution
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
17 June 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Accounts Amended With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Annual Return
24 December 1997 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1997 View
Resolution
Resolution
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Certificate Change Of Name Company
Change Of Name
8 April 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Annual Return
18 December 1996 View
Certificate Change Of Name Company
Change Of Name
4 December 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Accounts
29 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Address
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Incorporation Company
Incorporation
5 December 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

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

KT11 1JG

BERKELEY HOMES (STANMORE) LIMITED
#00874619
active
BERKELEY HOMES (SOUTH) LIMITED
#00911365
active
BERKELEY HOMES (BARN ELMS) LIMITED
#01132313
active
BERKELEY BUILD LIMITED
#01188537
active
BERKELEY FORTY-FOUR PLC
#01243660
active
See all companies at KT11 1JG

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.