Berkeley (Virginia Water) Limited

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Berkeley (virginia Water) Limited

03396465•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website07795971307

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Incorporated

02/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley (virginia Water) Limited (03396465) is a private limited with share capital incorporated on 02/07/1997 (28 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 02/07/1997
KT111JG

Financial Overview

Total Assets

£20.2K

Liabilities

£0

Net Assets

£20.2K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
N
neil leslie eady
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
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:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
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:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
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:21-07-2011
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:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
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:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
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:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:28-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Accounts With Made Up Date
Category:Accounts
Date:06-03-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Made Up Date
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Made Up Date
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Annual Return
Date:07-07-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date11/12/2025
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