Berkeley (Sqp) Limited

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Large Enterprise

Berkeley (sqp) Limited

05383563•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

15

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley (sqp) Limited (05383563) 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 41201 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 04/03/2005
KT111JG

Financial Overview

Total Assets

£144.64M

Liabilities

£23.39M

Net Assets

£121.25M

Turnover

£166.62M

Cash

£4.66M

Key Metrics

15

Directors

2

Shareholders

Board of Directors

5
J
justin tibaldi
director
H
harry james hulton lewis
director
R
richard james stearn
director
R
robert charles grenville perrins
director
B
benjamin paul wheeler
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Person Director Company
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2016
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:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2015
Change Of Name Notice
Category:Change Of Name
Date:16-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
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:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered
South Quay Plaza, 183-185 Marsh Wall, London, E149SH

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Contact

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