BN
BERKELEY NINETY-EIGHT LIMITED
ActiveCompany number 05596586
Cobham · Incorporated 19 October 2005
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Last updated on 7 September 2026
Non-trading company non trading · SIC 74990
Dormant Company · SIC 99999
Status
Active
Company age
20 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 October 2025
Next due
27 October 2026
6 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.
Capital table
Updated on 7 September 2026- BERKELEY RESIDENTIAL LIMITED (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 |
|---|---|---|---|---|---|
| BERKELEY RESIDENTIAL LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 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 roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Dormant
Accounts
18 December 2025
View
Appoint Person Director Company With Name Date
Officers
10 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025
View
Appoint Person Secretary Company With Name Date
Officers
16 July 2025
View
Accounts With Accounts Type Dormant
Accounts
14 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024
View
Accounts With Accounts Type Dormant
Accounts
21 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023
View
Accounts With Accounts Type Dormant
Accounts
6 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022
View
Accounts With Accounts Type Dormant
Accounts
8 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021
View
Accounts With Accounts Type Dormant
Accounts
4 June 2021
View
Change Person Director Company With Change Date
Officers
11 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020
View
Termination Director Company With Name Termination Date
Officers
3 August 2020
View
Termination Director Company With Name Termination Date
Officers
30 June 2020
View
Accounts With Accounts Type Dormant
Accounts
28 January 2020
View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018
View
Accounts With Accounts Type Dormant
Accounts
24 September 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
19 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017
View
Accounts With Accounts Type Dormant
Accounts
20 December 2016
View
Confirmation Statement With Updates
Confirmation Statement
20 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
Termination Director Company With Name Termination Date
Officers
21 December 2015
View
Appoint Person Director Company With Name Date
Officers
21 December 2015
View
Accounts With Accounts Type Dormant
Accounts
13 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015
View
Termination Director Company With Name Termination Date
Officers
24 September 2015
View
Change Person Director Company With Change Date
Officers
3 September 2015
View
Appoint Person Director Company With Name Date
Officers
21 April 2015
View
Appoint Person Director Company With Name Date
Officers
23 March 2015
View
Change Person Director Company With Change Date
Officers
11 December 2014
View
Accounts With Accounts Type Dormant
Accounts
24 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014
View
Appoint Person Secretary Company With Name
Officers
10 March 2014
View
Termination Secretary Company With Name
Officers
10 March 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013
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
23 October 2012
View
Accounts With Accounts Type Dormant
Accounts
13 August 2012
View
Change Person Director Company With Change Date
Officers
9 February 2012
View
Appoint Person Director Company With Name
Officers
21 December 2011
View
Appoint Person Secretary Company With Name
Officers
20 December 2011
View
Termination Director Company With Name
Officers
20 December 2011
View
Termination Secretary Company With Name
Officers
20 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011
View
Accounts With Accounts Type Dormant
Accounts
19 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010
View
Accounts With Accounts Type Dormant
Accounts
26 May 2010
View
Appoint Person Director Company With Name
Officers
29 January 2010
View
Change Person Secretary Company With Change Date
Officers
19 November 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Accounts With Accounts Type Dormant
Accounts
11 September 2009
View
Legacy
Officers
16 March 2009
View
Legacy
Officers
13 March 2009
View
Legacy
Annual Return
24 October 2008
View
Legacy
Officers
10 September 2008
View
Legacy
Officers
10 September 2008
View
Accounts With Accounts Type Dormant
Accounts
21 July 2008
View
Legacy
Officers
17 March 2008
View
Legacy
Officers
16 March 2008
View
Accounts With Accounts Type Dormant
Accounts
6 November 2007
View
Legacy
Annual Return
19 October 2007
View
Legacy
Officers
7 September 2007
View
Legacy
Officers
6 September 2007
View
Legacy
Annual Return
24 October 2006
View
Accounts With Accounts Type Dormant
Accounts
19 September 2006
View
Legacy
Accounts
14 November 2005
View
Resolution
Resolution
14 November 2005
View
Resolution
Resolution
14 November 2005
View
Resolution
Resolution
14 November 2005
View
Resolution
Resolution
14 November 2005
View
Resolution
Resolution
14 November 2005
View
Incorporation Company
Incorporation
19 October 2005
View
No filings match this type.
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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