Introduction
Watch Company
B
BERKELEY TWO HUNDRED AND THREE LIMITED
BERKELEY TWO HUNDRED AND THREE LIMITED is an active company incorporated on with the registered office located in Cobham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. BERKELEY TWO HUNDRED AND THREE LIMITED was registered 11 years ago.(SIC: 74990, 99999)
Status
active
Active since 11 years ago
Company No
09277198
LTD Company
Age
11 Years
Incorporated 23 October 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 October 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (10 months ago)
Submitted on 23 October 2025 (10 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Contact
Address
Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,
Timeline
21 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
17
7 Active
10 Resigned
Name
Role
Appointed
Status
MEE, Victoria Helen Frances
Active19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 02 May 2025
MEE, Victoria Helen Frances
19 Portsmouth Road, CobhamKT11 1JG
Secretary
02 May 2025
Active
CLANFORD, Piers Martin
Active19 Portsmouth Road, CobhamKT11 1JG
Born January 1970
Director
Appointed 01 May 2026
CLANFORD, Piers Martin
19 Portsmouth Road, CobhamKT11 1JG
Born January 1970
Director
01 May 2026
Active
EADY, Neil Leslie
Active19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 01 Oct 2025
EADY, Neil Leslie
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
01 Oct 2025
Active
ELLIOTT, Robert William
Active19 Portsmouth Road, CobhamKT11 1JG
Born February 1981
Director
Appointed 01 May 2026
ELLIOTT, Robert William
19 Portsmouth Road, CobhamKT11 1JG
Born February 1981
Director
01 May 2026
Active
PERRINS, Robert Charles Grenville
Active19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 23 Oct 2014
PERRINS, Robert Charles Grenville
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
23 Oct 2014
Active
STEARN, Richard James
Active19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 13 Apr 2015
STEARN, Richard James
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
13 Apr 2015
Active
SUMMERS, Dean John
Active19 Portsmouth Road, CobhamKT11 1JG
Born October 1976
Director
Appointed 02 May 2025
SUMMERS, Dean John
19 Portsmouth Road, CobhamKT11 1JG
Born October 1976
Director
02 May 2025
Active
CRANNEY, Jared Stephen Philip
Resigned19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 04 May 2018
Resigned 21 Oct 2019
CRANNEY, Jared Stephen Philip
19 Portsmouth Road, CobhamKT11 1JG
Secretary
04 May 2018
Resigned 21 Oct 2019
Resigned
DRIVER, Elaine Anne
Resigned19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 23 Oct 2014
Resigned 08 Aug 2016
DRIVER, Elaine Anne
19 Portsmouth Road, CobhamKT11 1JG
Secretary
23 Oct 2014
Resigned 08 Aug 2016
Resigned
PARSONS, Gemma
Resigned19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 08 Aug 2016
Resigned 04 May 2018
PARSONS, Gemma
19 Portsmouth Road, CobhamKT11 1JG
Secretary
08 Aug 2016
Resigned 04 May 2018
Resigned
DOWSETT, Alison Jane
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born February 1966
Director
Appointed 05 Nov 2014
Resigned 02 May 2025
DOWSETT, Alison Jane
19 Portsmouth Road, CobhamKT11 1JG
Born February 1966
Director
05 Nov 2014
Resigned 02 May 2025
Resigned
EADY, Neil Leslie
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 05 Nov 2014
Resigned 30 Nov 2018
EADY, Neil Leslie
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
05 Nov 2014
Resigned 30 Nov 2018
Resigned
ELLIS, Sean
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born June 1968
Director
Appointed 05 Nov 2014
Resigned 25 Oct 2021
ELLIS, Sean
19 Portsmouth Road, CobhamKT11 1JG
Born June 1968
Director
05 Nov 2014
Resigned 25 Oct 2021
Resigned
KEMKERS, Peter Edward
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born September 1971
Director
Appointed 11 Jun 2018
Resigned 02 Mar 2026
KEMKERS, Peter Edward
19 Portsmouth Road, CobhamKT11 1JG
Born September 1971
Director
11 Jun 2018
Resigned 02 Mar 2026
Resigned
LOWRY, David Martin
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
Appointed 23 Feb 2026
Resigned 30 Apr 2026
LOWRY, David Martin
19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
23 Feb 2026
Resigned 30 Apr 2026
Resigned
MARKS, Benjamin James
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born October 1977
Director
Appointed 23 Oct 2014
Resigned 11 Nov 2014
MARKS, Benjamin James
19 Portsmouth Road, CobhamKT11 1JG
Born October 1977
Director
23 Oct 2014
Resigned 11 Nov 2014
Resigned
PIDGLEY, Anthony William
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born August 1947
Director
Appointed 05 Nov 2014
Resigned 26 Jun 2020
PIDGLEY, Anthony William
19 Portsmouth Road, CobhamKT11 1JG
Born August 1947
Director
05 Nov 2014
Resigned 26 Jun 2020
Resigned
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 06 Apr 2016
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
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Appoint Person Director Company With Name Date
1 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 May 2026
No document
Appoint Person Director Company With Name Date
1 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 May 2026
No document
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2026
No document
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
No document
Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 February 2026
No document
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2025
No document
Accounts With Accounts Type Full
15 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 October 2025
No document
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 October 2025
No document
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 May 2025
No document
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
2 May 2025
No document
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
No document
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 May 2025
No document
Accounts With Accounts Type Full
29 January 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 January 2025
No document
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 October 2024
No document
Change Person Director Company With Change Date
9 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
No document
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 November 2023
No document
Confirmation Statement With Updates
24 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 October 2023
No document
Change Account Reference Date Company Current Extended
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2023
No document
Accounts With Accounts Type Full
18 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 January 2023
No document
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 November 2022
No document
Change Account Reference Date Company Previous Shortened
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2022
No document
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
No document
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 November 2021
No document
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 October 2021
No document
Change Person Director Company With Change Date
12 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
No document
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 October 2020
No document
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 October 2020
No document
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2020
No document
Accounts With Accounts Type Full
25 November 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 November 2019
No document
Termination Secretary Company With Name Termination Date
30 October 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2019
No document
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 October 2019
No document
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
No document
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 November 2018
No document
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 October 2018
No document
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 June 2018
No document
Termination Secretary Company With Name Termination Date
8 May 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2018
No document
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
4 May 2018
No document
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 February 2018
No document
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2017
No document
Change Person Director Company With Change Date
12 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2017
No document
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 2017
No document
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 October 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2016
No document
Appoint Person Secretary Company With Name Date
16 August 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 August 2016
No document
Termination Secretary Company With Name Termination Date
16 August 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2016
No document
Accounts With Accounts Type Full
9 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 October 2015
No document
Change Person Director Company With Change Date
5 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2015
No document
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 May 2015
No document
Change Person Secretary Company With Change Date
3 February 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2015
No document
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2014
No document
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 November 2014
No document
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 November 2014
No document
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 November 2014
No document
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 November 2014
No document
Change Account Reference Date Company Current Shortened
29 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2014
No document
Incorporation Company
23 October 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 October 2014
No document