BW

BERKELEY (VIRGINIA WATER) LIMITED

Active

Company number 03396465

Cobham · Incorporated 2 July 1997

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

Last updated on 10 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

LISACOOL LIMITED · 2 July 1997 – 23 September 1997

BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED · 23 September 1997 – 26 June 2003

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
2 July 2026
Next due
16 July 2027
10 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.

Capital table

Updated on 10 September 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
20,000
Nominal value
£20,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10,000 GBP £10,000.000
B ORDINARY 10,000 GBP £10,000.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC A ORDINARY 10,000 50.00% 10,000 50.00%
THE BERKELEY GROUP PLC B ORDINARY 10,000 50.00% 10,000 50.00%
Total 20,000 100% 20,000 100%

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

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