BT

BERKELEY TWENTY-THREE LIMITED

Active

Company number 04014991

Cobham · Incorporated 14 June 2000

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

Last updated on 15 September 2026

Activities of construction holding companies · SIC 64203

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

Company overview

Berkeley Twenty-Three Limited is an active private limited company incorporated on 14 June 2000 and registered in England and Wales. It is wholly owned and controlled by The Berkeley Group Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. Its principal activity is that of a holding company (SIC 64203).

It is currently directed by Robert Charles Grenville Perrins (appointed 2007) and Neil Leslie Eady (appointed 1 October 2025). Victoria Helen Frances Mee acts as company secretary (appointed 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025; the next full accounts are due by 31 January 2027. The most recent confirmation statement was made up to 16 June 2026. Recent filings comprise updated memorandum and articles of association and associated resolutions dated 4 July 2026.

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
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
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
20 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
4 July 2026 View
Resolution
Resolution
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
11 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
15 June 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
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 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
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
26 March 2014 View
Termination Secretary Company With Name
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
6 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
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
24 March 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
12 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
6 July 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Legacy
Capital
20 June 2000 View
Incorporation Company
Incorporation
14 June 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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