Berkeley Sw Management Limited

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Berkeley Sw Management Limited

04974243•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
01932868555

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Incorporated

24/11/2003

Company Age

22 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Sw Management Limited (04974243) is a private limited with share capital incorporated on 24/11/2003 (22 years old) and registered in cobham, KT111JG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/11/2003
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
R
richard james stearn
director
N
neil leslie eady
director
R
robert charles grenville perrins
director
R
richard james stearn
director
D
dean john summers
director

Filed Documents

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

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, KT111JGRegistered

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Contact

01932868555
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG