Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
St George Blackfriars Limited
- Incorporated
- 4 March 2005 (21 years)
- Previously known as
- Berkeley Eighty-Four Limited (until 14 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 12 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 24 July 2019
British
Born January 1982 (44)
Director · Appointed 24 July 2019
British
Born August 1971 (55)
Director · Appointed 24 July 2019
British
Born November 1964
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 13 July 2017
British
Born January 1970 (56)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 30 March 2015
British
Born September 1971 (55)
Director · Appointed 30 March 2015
British
Born August 1973 (53)
Director · Appointed 12 March 2013
British
Born August 1974 (52)
Director · Appointed 31 July 2007
British
Born April 1965 (61)
Officer history (30 former)
30 October 2026
20 February 2026
1 October 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
25 March 2024
1 September 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
24 July 2019
24 July 2019
24 July 2019
24 July 2019
24 July 2019
31 May 2019
28 March 2019
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 March 2019
28 November 2018
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
13 July 2017
12 July 2017
31 December 2016
9 September 2016
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
9 September 2016
9 September 2016
9 September 2016
9 September 2016
Resigned Luck, Stuart Richard as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 May 2016
29 April 2016
2 February 2016
2 February 2016
23 September 2015
13 August 2015
13 April 2015
30 March 2015
30 March 2015
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
12 March 2013
Appointed Luck, Stuart Richard as Secretary
12 March 2013
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
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
26 January 2006
30 September 2005
4 March 2005
4 March 2005
4 March 2005
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. 02902274
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 3 November 2025 | Full accounts | 30 April 2025 | ||
| 8 October 2025 | Appointment of a director |
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