Ely Business Park Limited

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Ely Business Park Limited

04119317•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG

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Incorporated

29/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ely Business Park Limited (04119317) is a private limited with share capital incorporated on 29/11/2000 (25 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 29/11/2000
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert charles grenville perrins
director
A
adrian donoghue brown
director
N
neil leslie eady
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
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:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
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:03-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:29-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Annual Return
Date:05-12-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Capital
Date:14-12-2000
Resolution
Category:Resolution
Date:06-12-2000
Resolution
Category:Resolution
Date:06-12-2000
Resolution
Category:Resolution
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JG

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Contact

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG