Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Guarantee One Limited
- Incorporated
- 18 August 2003 (23 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
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 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 19 November 2003
British
Born April 1965 (61)
Officer history (18 former)
9 December 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 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
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
21 December 2015
23 September 2015
13 April 2015
25 March 2015
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
15 February 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
22 December 2005
30 September 2005
1 February 2004
1 February 2004
19 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
17 November 2003
18 August 2003
18 August 2003
18 August 2003
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
Holdings 2
Companies where Berkeley Guarantee One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 10 December 2025 | Appointment of a director | |||
| 29 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 15 July 2025 | Appointment of a secretary |
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