BC

BERKELEY CONSTRUCTION LIMITED

Active

Company number 05383585

Cobham · Incorporated 4 March 2005

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

Last updated on 23 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BERKELEY NINETY-TWO LIMITED · 4 March 2005 – 11 July 2005

Company overview

Berkeley Construction Limited is an active private limited company incorporated on 4 March 2005 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 Berkeley Residential Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently in dormant status. The most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027.

The board consists of directors Robert Charles Grenville Perrins (appointed 2007) and Neil Leslie Eady (appointed December 2025). Victoria Helen Frances Mee acts as company secretary (appointed July 2025). A confirmation statement with no updates was filed on 21 January 2026.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

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
7 January 2026
Next due
21 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
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
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts Amended With Accounts Type Dormant
Accounts
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 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
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 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
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 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
5 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
7 March 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Termination Secretary 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
7 June 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
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 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
4 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 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 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
5 October 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 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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  • Recommended credit limit

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