BC

BERKELEY COMMERCIAL INVESTMENTS LIMITED

Active

Company number 01454067

Cobham · Incorporated 15 October 1979

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

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY HOMES (SOUTHERN) LIMITED · 15 October 1979 – 20 June 1986

BERKELEY HOMES (INVESTMENTS) LIMITED · 20 June 1986 – 24 March 1995

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
26 December 2025
Next due
9 January 2027
4 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.

Officers

EN
EADY, Neil Leslie
Director
3 December 2025
MV
MEE, Victoria Helen Frances
Secretary
15 July 2025
SR
STEARN, Richard James
Director
13 April 2015
PR
PERRINS, Robert Charles Grenville
Director
11 August 2004
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
5 November 2009
SR
STEARN, Richard James
Secretary · Resigned
2 February 2009
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
FA
FOSTER, Anthony Roy
Secretary · Resigned
18 January 2006
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
6 January 2004
GA
GILLOOLY, Adrian Michael
Director · Resigned
6 June 2003
PC
PUTTERGILL, Claire
Secretary · Resigned
20 May 2003
TR
TINCKNELL, Robert George
Director · Resigned
1 May 2001
BP
BAK, Paul Mario
Director · Resigned
8 November 1996
SJ
SKINNER, Jeffery Thomas
Director · Resigned
8 November 1996
LA
LEWIS, Andrew Christopher, Mr.
Director · Resigned
18 September 1996
SJ
SKINNER, Jeffery Thomas
Secretary · Resigned
13 June 1995
UT
UPSHALL, Terence John
Director · Resigned
1 June 1993
LW
LUSCOMBE, Wendy
Director · Resigned
17 February 1993
MA
MOUL, Anthony Peter
Secretary · Resigned
—
DB
DAVIES, Brian Richard
Director · Resigned
—
LR
LEWIS, Roger St John Hulton
Director · Resigned
—
PA
PIDGLEY, Anthony William
Director · Resigned
—
RP
READ, Paul Graham
Director · Resigned
—

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

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Secretary Company With Name
Officers
16 December 2011 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 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 Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
29 May 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
13 May 1999 View
Resolution
Resolution
3 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
26 September 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Certificate Change Of Name Company
Change Of Name
23 March 1995 View
Legacy
Annual Return
8 March 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 September 1994 View
Legacy
Annual Return
20 March 1994 View
Legacy
Officers
20 March 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Address
25 February 1994 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Annual Return
4 September 1991 View
Legacy
Officers
9 May 1991 View
Accounts With Accounts Type Full
Accounts
13 March 1991 View
Legacy
Annual Return
12 February 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Mortgage
30 November 1989 View
Legacy
Mortgage
16 May 1989 View
Accounts With Accounts Type Full
Accounts
18 February 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Mortgage
12 July 1988 View
Legacy
Mortgage
16 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Mortgage
26 March 1987 View
Legacy
Mortgage
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
12 November 1986 View
Legacy
Annual Return
12 November 1986 View
Legacy
Officers
10 October 1986 View
Certificate Change Of Name Company
Change Of Name
20 June 1986 View
Incorporation Company
Incorporation
15 October 1979 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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