Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Seventy-One PLC
- Incorporated
- 8 July 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 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 10 April 2024
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 20 July 2004
British
Born April 1965 (61)
Officer history (22 former)
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
26 June 2020
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
6 January 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
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
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
15 February 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
24 March 2006
30 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
20 July 2004
20 July 2004
20 July 2004
20 July 2004
20 July 2004
20 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
8 July 2004
8 July 2004
8 July 2004
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 6 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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