Berkeley Strategic Land Limited

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berkeley strategic land limited
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Berkeley Strategic Land Limited

02264097•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website07795971307

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Incorporated

02/06/1988

Company Age

37 years

Directors

6

Employees

14

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Berkeley Strategic Land Limited (02264097) is a private limited with share capital incorporated on 02/06/1988 (37 years old) and registered in cobham, KT111JG. The company operates under SIC code 41100 and is classified as Small.

Berkeley strategic land limited is a company based out of berkeley house 19 portsmouth road, cobham, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/06/1988
KT111JG
14 employees

Financial Overview

Total Assets

£71.67M

Liabilities

£99.79M

Net Assets

£-28.13M

Turnover

£5.74M

Cash

£115.0K

Key Metrics

14

Employees

6

Directors

2

Shareholders

Board of Directors

5
R
robert charles grenville perrins
director
R
richard james stearn
director
A
adrian donoghue brown
director
R
ross vivian whelehan
director
N
neil leslie eady
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Auditors Resignation Company
Category:Auditors
Date:21-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
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:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date11/11/2025
Latest Accounts30/04/2025

Trading Addresses

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

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Contact

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