BT

BERKELEY TWO HUNDRED AND NINE LIMITED

Active

Company number 09886645

Cobham, United Kingdom · Incorporated 24 November 2015

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

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

Company overview

Berkeley Two Hundred and Nine Limited is an active private limited company incorporated on 24 November 2015 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company is a wholly owned subsidiary of Berkeley Residential Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, prepared to 30 April 2025, were filed as dormant accounts on 19 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 24 November 2025.

The board consists of Robert Charles Grenville Perrins (appointed 24 November 2015) and Neil Leslie Eady (appointed 13 January 2026), both British directors resident in the United Kingdom. Victoria Helen Frances Mee was appointed company secretary on 15 July 2025. There are no charges, no insolvency history, and the company 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
24 November 2025
Next due
8 December 2026
3 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.

Capital table

Updated on 16 September 2026
  • BERKELEY RESIDENTIAL LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY RESIDENTIAL LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 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
27 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 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
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 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
24 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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