Website & contact details
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Berkeley Seventy-Six Limited
- Incorporated
- 16 September 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2026
British
Born September 1983 (43)
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 31 July 2007
British
Born April 1965 (61)
Officer history (18 former)
6 January 2026
22 December 2025
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 September 2021
31 July 2020
26 June 2020
6 January 2020
Appointed Dibben, Ann Marie as Secretary
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
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
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
21 December 2015
21 December 2015
29 September 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
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
15 January 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
16 September 2004
16 September 2004
16 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company Limited By Shares
Reg. no. 4088248
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 3190056
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 30 April 2026 | — | |
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Full accounts | 30 April 2025 |
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