Berkeley Sixty-Six Limited

Active04732911 Private limited company
Incorporated
13 April 2003 (23 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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
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 20 May 2005
British
Born July 1964 (62)
Director · Appointed 13 April 2003
British
Born April 1965 (61)
Officer history (20 former)
30 April 2026
Resigned Whiteman, Karl as Director
13 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
3 September 2020
Resigned Davis, Nigel Graham as Director
31 July 2020
Resigned Lowry, David Martin as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
14 February 2019
Resigned Michie, Angus James as Director
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
Resigned Marks, Benjamin James as Director
21 December 2015
Appointed Lowry, David Martin as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Appointed Marks, Benjamin James as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Resigned Stearn, Richard James as Director
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
25 September 2006
Appointed Michie, Angus James as Director
4 July 2006
Appointed Davis, Nigel Graham as Director
4 July 2006
Resigned Allport, Jeremy Cole as Director
31 January 2006
Resigned Curwen, Philip James as Director
31 January 2006
Appointed Foster, Anthony Roy as Secretary
31 January 2006
Appointed Allport, Jeremy Cole as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
20 May 2005
Appointed Curwen, Philip James as Director
20 May 2005
Appointed Whiteman, Karl as Director
20 May 2005
Appointed Vallone, Paul Mark as Director
11 August 2004
Appointed Pidgley, Anthony William as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
13 April 2003
Appointed Perrins, Robert Charles Grenville as Director
13 April 2003
Appointed Puttergill, Claire as Secretary
13 April 2003
Appointed Stearn, Richard James as Director

Ownership 2 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
Private Company Limited By Shares
Reg. no. 3367023
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 4886476

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
30 April 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates13 January 2026
15 January 2026Accounts for a dormant company30 April 2025
13 January 2026Appointment of a director
17 July 2025Appointment of a secretary
Show all recent filings

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