Introduction
Watch Company
B
BERKELEY LIVING LIMITED
BERKELEY LIVING LIMITED is an active company incorporated on 15 January 2025 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 LIMITED was registered 1 year ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 1 years ago
Company No
16185095
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
BERKELEY TWO HUNDRED AND SIXTY-SEVEN LIMITED
From: 15 January 2025To: 16 June 2025
Address
Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
MEE, Victoria Helen Frances
Active19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 15 Jan 2025
MEE, Victoria Helen Frances
19 Portsmouth Road, CobhamKT11 1JG
Secretary
15 Jan 2025
Active
BALFOUR, Jack Alastair Creighton
Active19 Portsmouth Road, CobhamKT11 1JG
Born January 1985
Director
Appointed 30 Jan 2025
BALFOUR, Jack Alastair Creighton
19 Portsmouth Road, CobhamKT11 1JG
Born January 1985
Director
30 Jan 2025
Active
DAVIDSON, Peter John
Active19 Portsmouth Road, CobhamKT11 1JG
Born February 1982
Director
Appointed 30 Jan 2025
DAVIDSON, Peter John
19 Portsmouth Road, CobhamKT11 1JG
Born February 1982
Director
30 Jan 2025
Active
EADY, Neil Leslie
Active19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 03 Dec 2025
EADY, Neil Leslie
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
03 Dec 2025
Active
LOWRY, David Martin
Active19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
Appointed 30 Jan 2025
LOWRY, David Martin
19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
30 Jan 2025
Active
PERRINS, Robert Charles Grenville
Active19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 15 Jan 2025
PERRINS, Robert Charles Grenville
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
15 Jan 2025
Active
RUSSELL, Elkie Catherine Lucy
Active19 Portsmouth Road, CobhamKT11 1JG
Born June 1985
Director
Appointed 30 Jan 2025
RUSSELL, Elkie Catherine Lucy
19 Portsmouth Road, CobhamKT11 1JG
Born June 1985
Director
30 Jan 2025
Active
STEARN, Richard James
Active19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 15 Jan 2025
STEARN, Richard James
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
15 Jan 2025
Active
Persons with significant control
1
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
Right to appoint and remove directors
Notified 15 Jan 2025
The Berkeley Group Plc
19 Portsmouth Road, CobhamKT11 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2025