Introduction
Watch Company
Updated On: 09/08/2026
B
BERKELEY TWO HUNDRED AND EIGHT LIMITED
BERKELEY TWO HUNDRED AND EIGHT LIMITED is an active company incorporated on with the registered office located in Cobham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BERKELEY TWO HUNDRED AND EIGHT LIMITED was registered 10 years ago.(SIC: 64203)
Status
active
Active since 10 years ago
Company No
09876181
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 December 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (9 months ago)
Submitted on 21 November 2025 (9 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Contact
Address
Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,
Timeline
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
EADY, Neil Leslie
Active19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 01 Oct 2025
EADY, Neil Leslie
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
01 Oct 2025
Active
DRIVER, Elaine Anne
Resigned19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 17 Nov 2015
Resigned 08 Aug 2016
DRIVER, Elaine Anne
19 Portsmouth Road, CobhamKT11 1JG
Secretary
17 Nov 2015
Resigned 08 Aug 2016
Resigned
PARSONS, Gemma
Resigned19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 08 Aug 2016
Resigned 04 May 2018
PARSONS, Gemma
19 Portsmouth Road, CobhamKT11 1JG
Secretary
08 Aug 2016
Resigned 04 May 2018
Resigned
CRANNEY, Jared Stephen Philip
Resigned19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 04 May 2018
Resigned 21 Oct 2019
CRANNEY, Jared Stephen Philip
19 Portsmouth Road, CobhamKT11 1JG
Secretary
04 May 2018
Resigned 21 Oct 2019
Resigned
DIBBEN, Ann Marie
Resigned19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 01 Mar 2022
Resigned 10 Apr 2024
DIBBEN, Ann Marie
19 Portsmouth Road, CobhamKT11 1JG
Secretary
01 Mar 2022
Resigned 10 Apr 2024
Resigned
MEE, Victoria Helen Frances
Active19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 10 Apr 2024
MEE, Victoria Helen Frances
19 Portsmouth Road, CobhamKT11 1JG
Secretary
10 Apr 2024
Active
PERRINS, Robert Charles Grenville
Active19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 17 Nov 2015
PERRINS, Robert Charles Grenville
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
17 Nov 2015
Active
PIDGLEY, Anthony William
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born August 1947
Director
Appointed 09 Nov 2016
Resigned 26 Jun 2020
PIDGLEY, Anthony William
19 Portsmouth Road, CobhamKT11 1JG
Born August 1947
Director
09 Nov 2016
Resigned 26 Jun 2020
Resigned
STEARN, Richard James
Active19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 17 Nov 2015
STEARN, Richard James
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
17 Nov 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Berkeley Group Plc
Active19 Portsmouth Road, CobhamKT11 1JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
The Berkeley Group Plc
19 Portsmouth Road, CobhamKT11 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
19 Portsmouth Road, CobhamKT11 1JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Berkeley Residential Limited
19 Portsmouth Road, CobhamKT11 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 April 2024
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2016
15 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2015