BT

BERKELEY TWENTY-SEVEN LIMITED

Active

Company number 02264179

Cobham · Incorporated 2 June 1988

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

Last updated on 8 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

INTERCEDE 561 LIMITED · 2 June 1988 – 28 July 1988

BERKELEY HOMES (NORTHERN) LIMITED · 28 July 1988 – 19 June 1992

ST.ANDREW LIMITED · 19 June 1992 – 25 September 1997

BERKELEY ST.ANDREW LIMITED · 25 September 1997 – 19 February 2001

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
3 January 2026
Next due
17 January 2027
4 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

No officers on record.

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

Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 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
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 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
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
8 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
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Memorandum Articles
Incorporation
17 November 2009 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
6 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
22 January 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
10 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
10 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
5 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Legacy
Address
11 February 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Certificate Change Of Name Company
Change Of Name
25 September 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Capital
14 May 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Capital
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Legacy
Annual Return
29 March 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Address
24 February 1994 View
Accounts With Accounts Type Dormant
Accounts
7 January 1994 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Dormant
Accounts
28 February 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Certificate Change Of Name Company
Change Of Name
18 June 1992 View
Legacy
Annual Return
17 February 1992 View
Accounts With Accounts Type Dormant
Accounts
19 January 1992 View
Legacy
Annual Return
5 September 1991 View
Accounts With Accounts Type Dormant
Accounts
6 March 1991 View
Legacy
Annual Return
13 February 1991 View
Resolution
Resolution
5 March 1990 View
Accounts With Accounts Type Dormant
Accounts
5 March 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Accounts
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Memorandum Articles
Incorporation
27 July 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Address
27 July 1988 View
Certificate Change Of Name Company
Change Of Name
27 July 1988 View
Incorporation Company
Incorporation
2 June 1988 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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