Berkeley Portsmouth Waterfront Limited

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Berkeley Portsmouth Waterfront Limited

04056166•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website07795971307

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Incorporated

21/08/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Portsmouth Waterfront Limited (04056166) is a private limited with share capital incorporated on 21/08/2000 (25 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 21/08/2000
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert charles grenville perrins
director
R
richard james stearn
director
N
neil leslie eady
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:14-01-2012
Termination Secretary Company With Name
Category:Officers
Date:14-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2009
Resolution
Category:Resolution
Date:17-11-2009
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:21-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
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:04-09-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2002
Resolution
Category:Resolution
Date:13-02-2002
Resolution
Category:Resolution
Date:13-02-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

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

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Contact

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