Introduction
Watch Company
B
BERKELEY LIVING (FOUNDRY YARD) LIMITED
BERKELEY LIVING (FOUNDRY YARD) LIMITED is an active company incorporated on 11 November 2022 with the registered office located in Cobham. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BERKELEY LIVING (FOUNDRY YARD) LIMITED was registered 3 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 3 years ago
Company No
14478869
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 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 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED
From: 11 November 2022To: 2 January 2026
Address
Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
MEE, Victoria Helen Frances
Active19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 10 Mar 2025
MEE, Victoria Helen Frances
19 Portsmouth Road, CobhamKT11 1JG
Secretary
10 Mar 2025
Active
BALFOUR, Jack Alastair Creighton
Active19 Portsmouth Road, CobhamKT11 1JG
Born January 1985
Director
Appointed 17 Mar 2025
BALFOUR, Jack Alastair Creighton
19 Portsmouth Road, CobhamKT11 1JG
Born January 1985
Director
17 Mar 2025
Active
DAVIDSON, Peter John
Active19 Portsmouth Road, CobhamKT11 1JG
Born February 1982
Director
Appointed 17 Mar 2025
DAVIDSON, Peter John
19 Portsmouth Road, CobhamKT11 1JG
Born February 1982
Director
17 Mar 2025
Active
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
LOWRY, David Martin
Active19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
Appointed 17 Mar 2025
LOWRY, David Martin
19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
17 Mar 2025
Active
PERRINS, Robert Charles Grenville
Active19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 11 Nov 2022
PERRINS, Robert Charles Grenville
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
11 Nov 2022
Active
RUSSELL, Elkie Catherine Lucy
Active19 Portsmouth Road, CobhamKT11 1JG
Born June 1985
Director
Appointed 17 Mar 2025
RUSSELL, Elkie Catherine Lucy
19 Portsmouth Road, CobhamKT11 1JG
Born June 1985
Director
17 Mar 2025
Active
STEARN, Richard James
Active19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 11 Nov 2022
STEARN, Richard James
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
11 Nov 2022
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
Notified 11 Mar 2025
The Berkeley Group Plc
19 Portsmouth Road, CobhamKT11 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2025
Active
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 11 Nov 2022
Ceased 10 Mar 2025
Berkeley Homes Public Limited Company
Portsmouth Road, CobhamKT11 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Ceased 10 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
2 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2026
12 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022