BT

BERKELEY TWENTY LIMITED

Active

Company number 04015071

Surrey · Incorporated 15 June 2000

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

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

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

Company overview

Incorporated on 15 June 2000 and registered in England and Wales, BERKELEY TWENTY LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at Berkeley House 19 Portsmouth Rd, Cobham, Surrey, KT11 1JG. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and dormant company (SIC 99999).

It is controlled by Berkeley Homes Public Limited Company, which exercises significant influence or control. It is controlled by The Berkeley Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three British directors: PERRINS, Robert Charles Grenville (appointed 11 August 2004), STEARN, Richard James (appointed 13 April 2015) and EADY, Neil Leslie (appointed 13 January 2026). MEE, Victoria Helen Frances serves as company secretary (appointed 15 July 2025). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 19 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. 111 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 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
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

EN
EADY, Neil Leslie
Director
13 January 2026
MV
MEE, Victoria Helen Frances
Secretary
15 July 2025
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
4 May 2018
PG
PARSONS, Gemma
Secretary · Resigned
8 August 2016
LD
LOWRY, David Martin
Director · Resigned
21 December 2015
DE
DRIVER, Elaine Anne
Secretary · Resigned
3 March 2014
BA
BRADSHAW, Alastair
Secretary · Resigned
16 December 2011
MB
MARKS, Benjamin James
Director · Resigned
16 December 2011
SN
SIMPKIN, Nicolas Guy
Director · Resigned
5 November 2009
DA
DADD, Alexandra
Secretary · Resigned
30 July 2008
PR
PERRINS, Robert Charles Grenville
Secretary · Resigned
15 February 2008
PA
PIDGLEY, Anthony William
Director · Resigned
11 August 2004
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
PW
PRITCHARD, Wendy Joan
Secretary · Resigned
21 November 2003
SR
STEARN, Richard James
Director · Resigned
9 September 2002
FA
FOSTER, Anthony Roy
Director · Resigned
26 June 2001
MD
MARTIN, David Henry
Director · Resigned
15 June 2000
PC
PUTTERGILL, Claire
Secretary · Resigned
15 June 2000
LR
LEWIS, Roger St John Hulton
Director · Resigned
15 June 2000

Persons with significant control

PS
Berkeley Homes Public Limited Company
Significant Influence Or Control
6 April 2016
PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 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
8 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
28 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
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 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
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 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
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 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
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
25 March 2014 View
Termination Secretary Company With Name
Officers
25 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
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 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
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
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 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
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 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
13 April 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
30 June 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
Capital
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Accounts
6 July 2000 View
Incorporation Company
Incorporation
15 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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