Berkeley Commercial Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 240 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Eady, Neil Leslie · Director appointed 2025-12-03
• Mee, Victoria Helen Frances · Secretary appointed 2025-07-15
• Pidgley, Anthony William · Director resigned 2020-06-26
• Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
• Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
• Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
• Simpkin, Nicolas Guy · Director appointed 2009-11-05 resigned 2015-09-23
• Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
• Stearn, Richard James · Secretary appointed 2009-02-02 resigned 2011-12-16
• Lewis, Andrew Christopher, Mr. · Director appointed 1998-04-24 resigned 2009-02-11
• Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-02-02
• Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
• Foster, Anthony Roy · Secretary appointed 2006-01-20 resigned 2008-02-15
• Lewis, Roger St John Hulton · Director resigned 2007-07-31
• Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
• Puttergill, Claire · Secretary appointed 1996-09-16 resigned 2003-10-17
• Bak, Paul Mario · Director appointed 1996-11-08 resigned 1998-04-24
• Read, Paul Graham · Director resigned 1996-10-31
• Lee, Roger Gordon · Secretary appointed 1996-02-16 resigned 1996-08-30
• Mcarthur, Alexander Nigel · Secretary appointed 1995-06-13 resigned 1996-02-16
• Moul, Anthony Peter · Secretary resigned 1995-06-13

People with significant control (1)

• The Berkeley Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Dormant accounts (paper) AA Accounts
• 2025-12-05 Appointment of director AP01 Officers
• 2025-07-15 Appointment of secretary AP03 Officers
• 2025-01-13 Dormant accounts (paper) AA Accounts
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-21 Dormant accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-06 Dormant accounts (paper) AA Accounts
• 2022-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-09 Dormant accounts (paper) AA Accounts
• 2021-06-07 Dormant accounts (paper) AA Accounts
• 2021-02-16 Director details changed CH01 Officers
• 2021-02-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.