BS

BERKELEY SIXTY-ONE LIMITED

Active

Company number 04703779

Cobham · Incorporated 19 March 2003

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

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company overview

Berkeley Sixty-One Limited is an active private limited company incorporated on 19 March 2003 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by St. George Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Neil Leslie Eady (appointed 1 October 2025) and Dean Stuart Gardner (appointed 6 January 2026). Victoria Helen Frances Mee acts as company secretary.

The company is dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. It has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 22 January 2026 with no updates. Next accounts are due by 31 January 2027 and the next confirmation statement by 23 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
9 January 2026
Next due
23 January 2027
5 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
St. George 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
22 January 2026 View
Accounts With Accounts Type Dormant
Accounts
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
28 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 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
22 March 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
29 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
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 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
7 April 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
Annual Return
22 March 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Accounts
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Incorporation Company
Incorporation
19 March 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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