BO

BERKELEY ONE HUNDRED AND SEVENTY-EIGHT LIMITED

Active

Company number 06228323

Cobham · Incorporated 26 April 2007

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

Last updated on 18 September 2026

Dormant Company · SIC 99999

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

Company overview

Berkeley One Hundred and Seventy-Eight Limited is an active English private limited company incorporated on 26 April 2007. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company is currently in the process of voluntary strike-off, having filed a DS01 dissolution application on 19 May 2026 and a related GAZ1(A) notice on 26 May 2026. Its status is shown as active with a proposal to strike off.

The company is a dormant subsidiary 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 files dormant accounts; the most recent were made up to 30 April 2025, with the next accounts due by 31 January 2027.

Current officers comprise two directors: Neil Leslie Eady (appointed 17 December 2025) and Ross Vivian Whelehan (appointed 1 May 2026), together with company secretary Victoria Helen Frances Mee (appointed 15 July 2025). There are no charges, no insolvency history and the company has never been liquidated. The last confirmation statement was made up to 14 January 2026.

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
14 January 2026
Next due
28 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

Gazette Notice Voluntary
Gazette
26 May 2026 View
Dissolution Application Strike Off Company
Dissolution
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 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
Confirmation Statement With No Updates
Confirmation Statement
27 April 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
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 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
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
5 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 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
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Appoint Person Director Company With Name
Officers
29 January 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
28 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Incorporation Company
Incorporation
26 April 2007 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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