OT

ONE TOWER BRIDGE LIMITED

Active

Company number 04703811

Cobham · Incorporated 19 March 2003

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

Last updated on 24 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY SIXTY-TWO LIMITED · 19 March 2003 – 7 September 2010

Company overview

**ONE TOWER BRIDGE LIMITED** is an active private limited company incorporated on 19 March 2003 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. It is currently directed by Justin Tibaldi (appointed 2010) and Neil Leslie Eady (appointed 13 January 2026). Victoria Helen Frances Mee acts as company secretary (appointed 15 July 2025).

The company is dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. There is no insolvency history, the company has never been liquidated, and it has no charges. The most recent confirmation statement was filed on 22 January 2026 with no updates.

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
9 January 2026
Next due
23 January 2027
5 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 24 August 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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