Berkeley Ninety-One Limited

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Berkeley Ninety-one Limited

05383514•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website07795971307

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Incorporated

04/03/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Ninety-one Limited (05383514) is a private limited with share capital incorporated on 04/03/2005 (21 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/03/2005
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
R
robert charles grenville perrins
director
N
neil leslie eady
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
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:16-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
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:24-10-2019
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:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
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:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2015
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:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
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:11-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
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:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
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:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:05-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2005
Legacy
Category:Accounts
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Incorporation Company
Category:Incorporation
Date:04-03-2005

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, KT111JG