Berkeley Sixty-Four Limited
04703842 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · DORMANT
- Next accounts due
- 2027-01-31 in 224 days
- Confirmation statement
- last made up 2026-01-09 · next due 2027-01-23
Registered office
Berkeley House19 Portsmouth Road
Cobham
Surrey
Kt11 1jg
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 |
|---|---|---|
| Balance sheet | ||
| Net assets |
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Eady, Neil Leslie · Director appointed 2026-01-13
- Mee, Victoria Helen Frances · Secretary appointed 2025-07-15
- Pidgley, Anthony William · Director appointed 2011-07-01 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
- Wong, Philip James · Director appointed 2011-07-01 resigned 2016-09-09
- Luck, Stuart Richard · Director appointed 2011-07-01 resigned 2016-09-09
- Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
- Griffiths, Mark Paul · Director appointed 2011-07-01 resigned 2016-02-02
- Simpkin, Nicolas Guy · Director appointed 2010-02-15 resigned 2015-09-23
- Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
- Stearn, Richard James · Director appointed 2003-03-19 resigned 2011-07-01
- Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
- Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
- Foster, Anthony Roy · Secretary appointed 2006-03-10 resigned 2008-02-15
- Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
- Puttergill, Claire · Secretary appointed 2003-03-19 resigned 2003-10-17
People with significant control (1)
-
The Tower, One St George Wharf Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-15 Dormant accounts AA Accounts
- 2026-01-13 Appointment of director AP01 Officers
- 2025-07-17 Appointment of secretary AP03 Officers
- 2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-28 Dormant accounts (paper) AA Accounts
- 2024-01-21 Dormant accounts (paper) AA Accounts
- 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-06 Dormant accounts (paper) AA Accounts
- 2022-03-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-01-09 Dormant accounts (paper) AA Accounts
- 2021-06-04 Dormant accounts (paper) AA Accounts
- 2021-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-08 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register