Ltd Facts The UK company register, as filed

Register entry · No. 05232015

BERKELEY SEVENTY-TWO LIMITED

Active Private Limited Company Incorporated 15 Sep 2004

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY SEVENTY-TWO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1 —
30 Apr 2024 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Mark Vallone Director Director 16 Feb 2006 — July 1964 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Robert Charles Grenville Perrins Director Director 20 Apr 2023 — April 1965 British · United Kingdom
Allen Edmond Michaels Director Director 24 Apr 2023 — February 1981 British · United Kingdom
Michael James Crowson Director Director 24 Apr 2023 — May 1981 British · United Kingdom
Neil Leslie Eady Director 13 Jan 2026 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 13 Jan 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Residential Limited company · 3367023 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKELEY SEVENTY-TWO LIMITED still trading?

The register shows BERKELEY SEVENTY-TWO LIMITED as active.

What does BERKELEY SEVENTY-TWO LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BERKELEY SEVENTY-TWO LIMITED set up?

It was incorporated on 15 September 2004.

When are BERKELEY SEVENTY-TWO LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BERKELEY SEVENTY-TWO LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs BERKELEY SEVENTY-TWO LIMITED?

BERKELEY SEVENTY-TWO LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 05322602 BALLS LIMITED Active Private Limited Company Inc. 30 Dec 2004 99999 · Dormant Company
  3. 05322544 BUOYANT INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2004 99999 · Dormant Company
  4. 05322603 M. MOEN & SONS LIMITED Active Private Limited Company Inc. 30 Dec 2004 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House