Website & contact details
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- The site of this company’s group or brand.
Berkeley Two Hundred and Eight Limited
- Incorporated
- 17 November 2015 (10 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Full
- 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 December 2026
- Last conf. stmt
- 17 November 2025
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 17 November 2015
British
Born April 1965 (61)
Director · Appointed 17 November 2015
British
Born August 1968 (58)
Officer history (5 former)
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
1 March 2022
Appointed Dibben, Ann Marie as Secretary
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
9 November 2016
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
17 November 2015
17 November 2015
17 November 2015
Appointed Driver, Elaine Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01454064
Former controllers (1)
20 December 2021
Ceased Berkeley Residential Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
Berkeley Two Hundred and Eight Limited This company Owns 75–100% of shares
St William Homes LLP Holds 25–50% of voting rights
Comiston Properties Limited Right to appoint and remove directors
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Memorandum and Articles of Association | |||
| 4 July 2026 | Resolutions | |||
| 29 December 2025 | Full accounts | 30 April 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 3 October 2025 | Appointment of a director |
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