Ltd Facts The UK company register, as filed

Register entry · No. 05596705

BERKELEY NINETY-SIX LIMITED

Active Private Limited Company Incorporated 19 Oct 2005

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 27 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 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 19 Oct 2005 (21 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 5 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
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY NINETY-SIX 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 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 31 Jul 2007 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Neil Leslie Eady Director 9 Dec 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 15 Jul 2025 — —

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 NINETY-SIX LIMITED still trading?

The register shows BERKELEY NINETY-SIX LIMITED as active.

What does BERKELEY NINETY-SIX LIMITED do?

It files these industry codes 74990 (Non-trading company); 99999 (Dormant Company).

When was BERKELEY NINETY-SIX LIMITED set up?

It was incorporated on 19 October 2005.

When are BERKELEY NINETY-SIX 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 NINETY-SIX LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs BERKELEY NINETY-SIX LIMITED?

BERKELEY NINETY-SIX LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05663761 ASHURA LTD Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  2. 05663690 HARTLAND OPTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  3. 05663649 LONGSTONE FINANCE HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  4. 05663635 THE GRANGE GARDENS RESIDENTS COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2005 74990 · Non-trading company
  5. 05662764 COURT HOUSE LEDBURY LIMITED Active Private Limited Company Inc. 23 Dec 2005 74990 · Non-trading company

The file

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