Berkeley Build Limited
Company Profile
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UnknownBerkeley Build Limited
01188537•Private Limited With Share Capital
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
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Incorporated
25/10/1974
Company Age
51 years
Directors
6
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley Build Limited (01188537) is a private limited with share capital incorporated on 25/10/1974 (51 years old) and registered in cobham, KT111JG. The company operates under SIC code 41201 - construction of commercial buildings.
When you buy early you need to do your home work. does the developer have a track record and are they financially stable. will they finish the development on schedule and on time?we work with you to ensure you get the right deal01save timewe use the power of the group to ensure we get in early and s...
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 25/10/1974
KT111JG
Financial Overview
Total Assets
£206.3K
Liabilities
£0
Net Assets
£206.3K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Resolution
Category:Resolution
Date:17-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:24-06-2003
Auditors Resignation Company
Category:Auditors
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Annual Return
Date:21-02-1999
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date11/12/2025
Latest Accounts30/04/2025
Trading Addresses
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered
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Contact
07795971307
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG