BS

BERKELEY SEVENTY-ONE PLC

Active

Company number 05174439

Cobham · Incorporated 8 July 2004

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

Last updated on 12 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

APEXCHARM PUBLIC LIMITED COMPANY · 8 July 2004 – 20 July 2004

THE BERKELEY GROUP HOLDINGS P.L.C. · 20 July 2004 – 19 August 2004

Company overview

Berkeley Seventy-One PLC is an active public limited company incorporated on 8 July 2004 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 as dormant accounts, with the next accounts due by 31 October 2026. The latest confirmation statement was filed on 7 July 2026.

The company has no charges, no insolvency history and has never been liquidated. It 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.

Current officers comprise two directors: Robert Charles Grenville Perrins (appointed 20 July 2004) and Neil Leslie Eady (appointed 1 October 2025), together with company secretary Victoria Helen Frances Mee (appointed 10 April 2024).

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 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 12 September 2026
  • BERKELEY RESIDENTIAL LIMITED (100.0%)
  • MR ANTHONY WILLIAM PIDGLEY (0.0%)
Total shares
50,002
Nominal value
£50,002.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
REDEEMABLE PREFERENCE 50,000 GBP £50,000.000
Total 50,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY RESIDENTIAL LIMITED ORDINARY 1 0.00% 1 0.00%
MR ANTHONY WILLIAM PIDGLEY ORDINARY 1 0.00% 1 0.00%
BERKELEY RESIDENTIAL LIMITED REDEEMABLE PREFERENCE 50,000 100.00% 50,000 100.00%
Total 50,002 100% 50,002 100%

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