Ltd Facts The UK company register, as filed

Register entry · No. 09876181

BERKELEY TWO HUNDRED AND EIGHT LIMITED

Active Private Limited Company Incorporated 17 Nov 2015

Checks

No warning signs 9 clear · 5 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 1 Dec 2026.

    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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 2015 (10 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 13 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, UNITED KINGDOM, KT11 1JG

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY TWO HUNDRED AND EIGHT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Stearn Director Director 17 Nov 2015 — August 1968 British · United Kingdom
Robert Charles Grenville Perrins Director Director 17 Nov 2015 — April 1965 British · United Kingdom
Neil Leslie Eady Director Director 1 Oct 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 10 Apr 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Berkeley Group Plc company · 01454064 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2021 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BERKELEY TWO HUNDRED AND EIGHT LIMITED still trading?

The register shows BERKELEY TWO HUNDRED AND EIGHT LIMITED as active.

What does BERKELEY TWO HUNDRED AND EIGHT LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was BERKELEY TWO HUNDRED AND EIGHT LIMITED set up?

It was incorporated on 17 November 2015.

When are BERKELEY TWO HUNDRED AND EIGHT 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 TWO HUNDRED AND EIGHT LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs BERKELEY TWO HUNDRED AND EIGHT LIMITED?

BERKELEY TWO HUNDRED AND EIGHT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 09933331 LUSSO HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2015 64203 · Activities of construction holding companies
  2. 09929727 ATW HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2015 64203 · Activities of construction holding companies
  3. 09923730 STOR POWER LTD Active Private Limited Company Inc. 21 Dec 2015 64203 · Activities of construction holding companies
  4. 09922004 GRIP HOLDING LTD Active Private Limited Company Inc. 18 Dec 2015 64203 · Activities of construction holding companies
  5. 09921364 HULLS ELECTRICAL LIMITED Active Private Limited Company Inc. 17 Dec 2015 64203 · Activities of construction holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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