Ltd Facts The UK company register, as filed

Register entry · No. 05596756

BERKELEY NINETY-FIVE LIMITED

Active Private Limited Company Incorporated 19 Oct 2005

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 27 Oct 2026 (3 days).

    Companies House register · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 12 checks
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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • 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 30 Oct 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 2026 · OVERDUE
    Last made up to
    13 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BERKELEY NINETY-FIVE 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

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Neil Eady · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
St George Plc company · 02590468 · England And Wales Ownership of shares 75 to 100 percent 16 Oct 2026 — —

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-FIVE LIMITED still trading?

The register shows BERKELEY NINETY-FIVE LIMITED as active.

What does BERKELEY NINETY-FIVE LIMITED do?

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

When was BERKELEY NINETY-FIVE LIMITED set up?

It was incorporated on 19 October 2005.

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

It was due on 27 October 2026 and is overdue.

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

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  2. 05972165 HOMES (HAYWARDS HEATH) LIMITED Active Private Limited Company Inc. 19 Oct 2006 74990 · Non-trading company
  3. 05970208 CONSILIUM ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Oct 2006 74990 · Non-trading company
  4. 05971545 DIRECT NOMINEES LIMITED Active Private Limited Company Inc. 18 Oct 2006 74990 · Non-Trading Company
  5. 05971438 HR GO RECRUITMENT (SHEPTON MALLET) LTD Active Private Limited Company Inc. 18 Oct 2006 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House