BT

BERKELEY TWO HUNDRED AND SIXTY-FOUR LIMITED

Active

Company number 15108914

Cobham, United Kingdom · Incorporated 1 September 2023

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

Last updated on 3 September 2026

Dormant Company · SIC 99999


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

Company overview

Berkeley Two Hundred and Sixty-Four Limited (Company No. 15108914) is an active private limited company incorporated on 1 September 2023 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is a wholly owned subsidiary of St George Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant.

The most recent accounts, made up to 30 April 2025, were filed on 20 January 2026 and are of the dormant type. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 31 August 2025 and is not overdue.

The board comprises two British directors: Robert William Elliott (appointed 1 September 2023) and Neil Leslie Eady (appointed 9 December 2025). Victoria Helen Frances Mee was appointed company secretary on 15 July 2025. The company has no charges, no insolvency history and has never 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
31 August 2025
Next due
14 September 2026
Overdue by 1 week

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

No officers on record.

Persons with significant control

PS
St George Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2024 View
Incorporation Company
Incorporation
1 September 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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  • Credit score & payment risk
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