Berkeley Sutton Limited

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Berkeley Sutton Limited

03973899•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website07795971307

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Incorporated

17/04/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Sutton Limited (03973899) is a private limited with share capital incorporated on 17/04/2000 (26 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 17/04/2000
KT111JG

Financial Overview

Total Assets

£99.0K

Liabilities

£0

Net Assets

£99.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard james stearn
director
R
robert charles grenville perrins
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
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:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Officers
Date:21-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2002
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Capital
Date:18-08-2000
Legacy
Category:Address
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Capital
Date:10-08-2000
Legacy
Category:Capital
Date:10-08-2000
Legacy
Category:Capital
Date:10-08-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date21/01/2026
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