Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley London Residential Limited
- Incorporated
- 5 February 2002 (24 years)
- Previously known as
- Berkeley Forty-One Limited (until 28 February 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 5 February 2002
British
Born April 1965 (61)
Officer history (13 former)
1 October 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
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
16 December 2011
Appointed Bradshaw, Alastair as Secretary
1 October 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
31 July 2007
24 January 2006
30 September 2005
1 February 2004
17 October 2003
5 February 2002
5 February 2002
5 February 2002
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
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 30 April 2026 | — | |
| 5 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 15 October 2025 | Full accounts | 30 April 2025 | ||
| 8 October 2025 | Appointment of a director | |||
| 16 July 2025 | Appointment of a secretary |
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