Register entry · No. 16185147
BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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
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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 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jan 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; 2 left in the last 12 months.
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 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jan 2025 (1 year 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
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Registered office
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, ENGLAND, KT11 1JG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 28 Jan 2027
- Last made up to
- 14 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 (15 months) | not published | not published | — | £1 | — |
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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard James Stearn | Director | 15 Jan 2025 | — | August 1968 | British · United Kingdom |
| Elkie Catherine Lucy Russell Director | Director | 30 Jan 2025 | — | June 1985 | British · United Kingdom |
| Peter John Davidson Director | Director | 30 Jan 2025 | — | February 1982 | British · United Kingdom |
| Jack Alastair Creighton Balfour Chartered Accountant | Director | 30 Jan 2025 | — | January 1985 | British · United Kingdom |
| Neil Leslie Eady | Director | 3 Dec 2025 | — | November 1977 | British · United Kingdom |
| Ross Vivian Whelehan | Director | 1 May 2026 | — | May 1982 | Irish · United Kingdom |
| Victoria Helen Frances Mee | Secretary | 15 Jan 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Berkeley Group Plc company · 01454064 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Jan 2025 | — | — |
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 TWO HUNDRED AND SIXTY-EIGHT LIMITED still trading?
The register shows BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED as active.
What does BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED do?
It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED set up?
It was incorporated on 15 January 2025.
When are BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED's next confirmation statement due?
By 28 January 2027.
Who runs BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED?
BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House