BR

BERKELEY RYEWOOD LIMITED

Active

Company number 04732917

Cobham · Incorporated 13 April 2003

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

Last updated on 29 August 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

BERKELEY SIXTY-SEVEN LIMITED · 13 April 2003 – 16 January 2004

WEST KENT COLD STORAGE COMPANY LIMITED · 16 January 2004 – 13 May 2011

BERKELEY RYEWOOD MEADOWS LIMITED · 13 May 2011 – 8 February 2012

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
Full
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

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