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BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED (15108914)

BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED (15108914) is an active UK company. incorporated on 1 September 2023. with registered office in Cobham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED has been registered for 2 years. Current directors include CLANFORD, Piers Martin, EADY, Neil Leslie, ELLIOTT, Robert William and 2 others.

Company Number
15108914
Status
active
Type
ltd
Incorporated
1 September 2023
Age
2 years
Address
Berkeley House, Cobham, KT11 1JG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CLANFORD, Piers Martin, EADY, Neil Leslie, ELLIOTT, Robert William, PERRINS, Robert Charles Grenville, STEARN, Richard James
SIC Codes
99999

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BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED

BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED is an active company incorporated on 1 September 2023 with the registered office located in Cobham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED was registered 2 years ago.(SIC: 99999)

Status

active

Active since 2 years ago

Company No

15108914

LTD Company

Age

2 Years

Incorporated 1 September 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

2 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Aug 23
Director Joined
Dec 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

MEE, Victoria Helen Frances

Active
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 15 Jul 2025

CLANFORD, Piers Martin

Active
19 Portsmouth Road, CobhamKT11 1JG
Born January 1970
Director
Appointed 01 Sept 2023

EADY, Neil Leslie

Active
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 09 Dec 2025

ELLIOTT, Robert William

Active
19 Portsmouth Road, CobhamKT11 1JG
Born February 1981
Director
Appointed 01 Sept 2023

PERRINS, Robert Charles Grenville

Active
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 01 Sept 2023

STEARN, Richard James

Active
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 01 Sept 2023

Persons with significant control

1

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 01 Sept 2023
Fundings
Financials
Latest Activities

Filing History

8

Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 July 2025
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
18 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
26 January 2024
AA01Change of Accounting Reference Date
Incorporation Company
1 September 2023
NEWINCIncorporation