BT

BERKELEY TWO HUNDRED AND EIGHT LIMITED

Active

Company number 09876181

Cobham, United Kingdom · Incorporated 17 November 2015

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

Last updated on 5 September 2026

Activities of construction holding companies · SIC 64203


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

Company overview

Berkeley Two Hundred and Eight Limited is an active private limited company incorporated on 17 November 2015 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activity is that of a holding company (SIC 64203).

It is a wholly owned subsidiary of The Berkeley Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Robert Charles Grenville Perrins and Neil Leslie Eady as directors, and Victoria Helen Frances Mee as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 17 November 2025. Recent filings consist of amended memorandum and articles of association together with associated shareholder resolutions dated 4 July 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
17 November 2025
Next due
1 December 2026
3 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.

Officers

No officers on record.

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
4 July 2026 View
Resolution
Resolution
4 July 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2015 View
Incorporation Company
Incorporation
17 November 2015 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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