BT

BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED

Active

Company number 15108895

Cobham, United Kingdom · Incorporated 1 September 2023

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

Last updated on 31 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
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 October 2023

Company overview

Berkeley Two Hundred and Sixty-Three Limited is an active private limited company incorporated on 1 September 2023 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 construction of domestic buildings (41100), buying and selling of own real estate (68100), and other letting and operating of own or leased real estate (68209). It is wholly owned and controlled by St George Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two directors: Robert William Elliott (appointed 1 September 2023) and Neil Leslie Eady (appointed 1 October 2025). Victoria Helen Frances Mee acts as company secretary (appointed 15 July 2025).

The most recent accounts, prepared to 30 April 2025 on a full basis, were filed on 3 November 2025. The confirmation statement dated 24 January 2026 was filed on 28 January 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 31 January 2027.

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 January 2026
Next due
7 February 2027
5 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
St George Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2023

Funding

2 funding rounds
13 October 2023
Shares allotted · 0 shares allotted
29 September 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
4 October 2023 View
Incorporation Company
Incorporation
1 September 2023 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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