BT

BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED

Active

Company number 13621287

Cobham, United Kingdom · Incorporated 14 September 2021

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

Last updated on 23 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,306,999
Shares allotted
11,306,999
Latest round
30 April 2025

Company overview

Berkeley Two Hundred and Thirty-Three Limited is an active private limited company incorporated on 14 September 2021 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activities are development of building projects (41100), buying and selling of own real estate (68100) and other letting and operating of own or leased real estate (68209).

It is a wholly owned subsidiary of Berkeley Homes Public Limited Company, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The Berkeley Group Plc is also listed as a person with significant control with equivalent ownership and voting rights.

The company has three British directors: Neil Leslie Eady (appointed 1 October 2025), Peter John Davidson and Elkie Catherine Lucy Russell (both appointed 17 March 2025). A director was terminated on 1 May 2026.

The most recent accounts filed were full accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was filed on 7 May 2026 with no updates. There are no charges and no history of insolvency.

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
6 May 2026
Next due
20 May 2027
9 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.

Capital table

Updated on 23 August 2026
  • THE BERKELEY GROUP PLC (100.0%)
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (0.0%)
Total shares
11,307,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,307,000 GBP £1.000
Total 11,307,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES PUBLIC LIMITED COMPANY ORDINARY 0 0.00% 0 0.00%
THE BERKELEY GROUP PLC ORDINARY 11,307,000 100.00% 11,307,000 100.00%
Total 11,307,000 100% 11,307,000 100%

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
11 March 2025
PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2021

Funding

1 funding round
30 April 2025
ORDINARY · 11,306,999 shares allotted
£11,306,999
Total (1 round, 11,306,999 shares)
£11,306,999

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 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
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2021 View
Incorporation Company
Incorporation
14 September 2021 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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Companies at this postcode

KT11 1JG

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BERKELEY BUILD LIMITED
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BERKELEY FORTY-FOUR PLC
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