SG

ST GEORGE BLACKFRIARS LIMITED

Active

Company number 05383584

Cobham · Incorporated 4 March 2005

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

Last updated on 27 July 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,830,153,431
Shares allotted
99
Latest round
16 April 2013

Company history

Previous company names

BERKELEY EIGHTY-FOUR LIMITED · 4 March 2005 – 14 March 2013

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
4 February 2026
Next due
18 February 2027
6 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.

Capital table

Updated on 27 July 2026
  • ST GEORGE SOUTH LONDON LIMITED (99.0%)
  • BERKELEY RESIDENTIAL LIMITED (1.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY RESIDENTIAL LIMITED ORDINARY 1 1.00% 1 1.00%
ST GEORGE SOUTH LONDON LIMITED ORDINARY 99 99.00% 99 99.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
St George South London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 April 2013
Ordinary · 99 shares allotted
£8,830,153,431
Total (1 round, 99 shares)
£8,830,153,431

Filing history

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