Berkeley Group Pension Trustees Limited

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Berkeley Group Pension Trustees Limited

03331217•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT111JG
Website07795971307

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Incorporated

05/03/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Group Pension Trustees Limited (03331217) is a private limited with share capital incorporated on 05/03/1997 (29 years old) and registered in surrey, KT111JG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/03/1997
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard james stearn
director
D
david martin lowry
director
N
neil leslie eady
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
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:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
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:07-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
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:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Resolution
Category:Resolution
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:04-11-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered

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Contact

07795971307
www.berkeleygroup.co.uk
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT111JG