BP

BERKELEY PORTSMOUTH HARBOUR LIMITED

Active

Company number 04056169

Cobham · Incorporated 21 August 2000

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

Dormant Company · SIC 99999

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

Company history

Previous company names

INTERCEDE 1637 LIMITED · 21 August 2000 – 23 November 2000

PORTSMOUTH HARBOUR LIMITED · 23 November 2000 – 24 November 2000

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
21 August 2026
Next due
4 September 2027
12 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

MV
MEE, Victoria Helen Frances
Secretary
13 January 2026
EN
EADY, Neil Leslie
Director
13 January 2026
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
30 January 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
13 April 2006
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
GA
GILLOOLY, Adrian Michael
Director · Resigned
26 November 2003
LA
LEWIS, Andrew Christopher, Mr.
Director · Resigned
26 November 2003
PA
PIDGLEY, Anthony William
Director · Resigned
26 June 2001
LR
LEWIS, Roger St John Hulton
Director · Resigned
29 May 2001
MA
MASSIE, Alexandra
Secretary · Resigned
1 December 2000
PC
PUTTERGILL, Claire
Secretary · Resigned
1 December 2000
MD
MARTIN, David Henry
Director · Resigned
1 December 2000
PA
PIDGLEY, Anthony William
Director · Resigned
1 December 2000
PR
PRICE, Richard Stephen
Director · Resigned
1 December 2000
SJ
SKINNER, Jeffery Thomas
Director · Resigned
1 December 2000
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 August 2000
RM
RICH, Michael William
Nominee Director · Resigned
21 August 2000
WW
WARNER, William
Nominee Director · Resigned
21 August 2000

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
21 August 2026 View
Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 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
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Dormant
Accounts
14 August 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Termination Secretary Company With Name
Officers
14 January 2012 View
Appoint Person Secretary Company With Name
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 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
27 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Accounts
25 March 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
10 September 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
17 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Capital
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Address
11 January 2001 View
Memorandum Articles
Incorporation
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Legacy
Accounts
11 January 2001 View
Certificate Change Of Name Company
Change Of Name
24 November 2000 View
Certificate Change Of Name Company
Change Of Name
23 November 2000 View
Incorporation Company
Incorporation
21 August 2000 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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  • Recommended credit limit

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