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BERKELEY LONDON RESIDENTIAL LIMITED

Active

Company number 04367051

Cobham · Incorporated 5 February 2002

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

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BERKELEY FORTY-ONE LIMITED · 5 February 2002 – 28 February 2013

Company overview

Berkeley London Residential Limited is an active private limited company incorporated on 5 February 2002 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Berkeley Residential Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The board currently comprises two directors: Robert Charles Grenville Perrins (appointed 5 February 2002) and Neil Leslie Eady (appointed 1 October 2025). Victoria Helen Frances Mee was appointed company secretary on 15 July 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025 on 15 October 2025 and submitted a confirmation statement with no updates on 5 January 2026. The next full accounts are due by 31 January 2027 and the next confirmation statement by 17 January 2027.

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