Website & contact details
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- The site of this company’s group or brand.
Berkeley Seventy Limited
- Incorporated
- 2 August 2001 (25 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mee, Victoria Helen Frances
Secretary · Appointed 13 January 2026
Director · Appointed 13 January 2026
British
Born November 1977
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Officer history (29 former)
13 January 2026
13 January 2026
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
26 June 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
21 December 2015
21 December 2015
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
3 August 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
31 July 2007
13 April 2006
30 September 2005
1 February 2004
17 October 2003
25 September 2003
25 September 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
3 February 2003
2 December 2002
16 October 2002
16 October 2002
4 October 2002
4 October 2002
4 October 2002
4 October 2002
12 December 2001
12 December 2001
12 December 2001
12 December 2001
12 December 2001
10 December 2001
3 December 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
2 August 2001
2 August 2001
2 August 2001
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. 3367023
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 13 January 2026 | Appointment of a secretary | |||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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