BO

BERKELEY ONE HUNDRED AND FIVE LIMITED

Active

Company number 05596698

Cobham · Incorporated 19 October 2005

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

Last updated on 23 August 2026

Dormant Company · SIC 99999

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

Company overview

**Berkeley One Hundred and Five Limited** is an active private limited company incorporated on 19 October 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 dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts on 19 December 2025. The next accounts are due by 31 January 2027.

Neil Leslie Eady was appointed as a director on 17 December 2025. Robert Charles Grenville Perrins has been a director since 31 July 2007. Victoria Helen Frances Mee acts as company secretary, appointed on 15 July 2025. The last confirmation statement was made up to 13 October 2025.

The company has no charges, no insolvency history and has never been liquidated.

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
13 October 2025
Next due
27 October 2026
6 weeks 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

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