Berkeley Twenty-Two Limited

Active04014980 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born January 1970 (56)
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 26 June 2020
British
Born August 1968 (58)
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 29 June 2015
British
Born August 1974 (52)
Officer history (16 former)
19 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Resigned Pidgley, Anthony William as Director
26 June 2020
Appointed Clanford, Piers Martin as Director
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
26 June 2020
Appointed Stearn, Richard James as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
Appointed Cranney, Jared Stephen Philip as Secretary
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 March 2019
Resigned Marks, Benjamin James as Director
28 March 2019
Appointed Elliott, Robert William as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Appointed Marks, Benjamin James as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
19 October 2015
Appointed Pidgley, Anthony William as Director
13 August 2015
Resigned Faragher, John Ross as Director
29 June 2015
Appointed Elgar, Mark Richard as Director
29 June 2015
Appointed Luck, Stuart Richard as Director
1 May 2015
Resigned Hutchings, Nicholas Anthony as Director
4 March 2008
Resigned Meanley, Michael Russell as Director
26 March 2007
Appointed Hutchings, Nicholas Anthony as Director
26 March 2007
Appointed Faragher, John Ross as Director
21 March 2007
Resigned Herron, John Christopher as Director
9 January 2006
Resigned Stearn, Richard James as Director
9 January 2006
Resigned Lewis, Roger St John Hulton as Director
6 January 2006
Appointed Herron, John Christopher as Director
6 January 2006
Appointed Meanley, Michael Russell as Director
6 January 2006
Appointed Luck, Stuart Richard as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
9 September 2002
Appointed Stearn, Richard James as Director
9 September 2002
Resigned Foster, Anthony Roy as Director
26 June 2001
Appointed Foster, Anthony Roy as Director
26 June 2001
Resigned Martin, David Henry as Director
14 June 2000
Appointed Martin, David Henry as Director
14 June 2000
Appointed Puttergill, Claire as Secretary
14 June 2000
Appointed Lewis, Roger St John Hulton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4062420

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates19 June 2026
20 January 2026Appointment of a director
6 January 2026Accounts for a dormant company30 April 2025
18 July 2025Appointment of a secretary
20 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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