BT

BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED

Active

Company number 16185134

Cobham, England · Incorporated 15 January 2025

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

Last updated on 2 September 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
1 year
Company type
Private limited
Accounts
Up to date

Company overview

Berkeley Two Hundred and Sixty-Nine Limited is an active private limited company incorporated on 15 January 2025 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, 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 The Berkeley Group Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Neil Leslie Eady (appointed 3 December 2025), Peter John Davidson and Elkie Catherine Lucy Russell (both appointed 30 January 2025). A director was terminated on 1 May 2026 and a new director appointed on the same date.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 15 October 2026 and the next confirmation statement is due by 28 January 2027.

Compliance

Annual accounts Up to date
Last filed
Next due
15 October 2026
4 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Period end

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
15 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Memorandum Articles
Incorporation
4 February 2025 View
Resolution
Resolution
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Incorporation Company
Incorporation
15 January 2025 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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