BS

BERKELEY SIXTY-EIGHT LIMITED

Active

Company number 04732905

Cobham · Incorporated 13 April 2003

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

Last updated on 9 September 2026

Dormant Company · SIC 99999


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

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
13 January 2026
Next due
27 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.

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

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

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