BT

BERKELEY TWO HUNDRED AND SIXTY LIMITED

Active

Company number 14734024

Cobham, United Kingdom · Incorporated 16 March 2023

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

Last updated on 17 August 2026

Dormant Company · SIC 99999


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

Company overview

Summary

Berkeley Two Hundred and Sixty Limited is an active private limited company incorporated on 16 March 2023 and registered in England and Wales. The company’s registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

It is a wholly owned subsidiary of Berkeley Homes Public Limited Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently dormant.

As at the latest filings, the most recent accounts, prepared to 30 April 2025 on a dormant basis, were filed on 26 January 2026. The confirmation statement dated 16 January 2026 was filed on 28 January 2026 with no updates.

The directors are Robert Charles Grenville Perrins (appointed 16 March 2023) and Neil Leslie Eady (appointed 3 December 2025). Victoria Helen Frances Mee acts as company secretary, appointed on 15 July 2025. The company has no charges, no insolvency history and has not been liquidated.

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
16 January 2026
Next due
30 January 2027
5 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 17 August 2026
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (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 HOMES PUBLIC LIMITED COMPANY ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2023 View
Incorporation Company
Incorporation
16 March 2023 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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