BL

BERKELEY (CANALSIDE) LIMITED

Active

Company number 04311208

Cobham · Incorporated 25 October 2001

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

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company history

Previous company names

CROSBY FIVE LIMITED · 25 October 2001 – 22 August 2003

BERKELEY NUMBER FIVE LIMITED · 22 August 2003 – 18 December 2003

Company overview

Berkeley (Canalside) Limited is an active private limited company incorporated on 25 October 2001 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed on 11 December 2025 as dormant accounts. The next accounts are due by 31 January 2027.

Neil Leslie Eady was appointed as a director on 3 December 2025. Robert Charles Grenville Perrins has been a director since 19 August 2003. Victoria Helen Frances Mee acts as company secretary, appointed on 15 July 2025.

The company is wholly owned and controlled by Berkeley Residential Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated. The latest confirmation statement was made up to 25 October 2025.

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