BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED

Active Cobham
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BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED

Founded 15 Jan 2025 Active Cobham, United Kingdom website.com

Previous Company Names

BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED 15 Jan 2025 — 19 Dec 2025
Accounts Due 15 Oct 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom

Full company profile for BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED (16185009), an active company based in Cobham, United Kingdom. Incorporated 15 Jan 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 15 October 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,418,999 Shares £20.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 202520,418,999£20.42m£1

Officers

Officers

2 active 1 resigned
Status
Richard James StearnDirectorBritishEngland5715 Jan 2025Active
Victoria Helen Frances MeeSecretaryUnknownUnknown15 Jan 2025Active

Shareholders

Shareholders (1)

The Berkeley Group Plc
100.0%
20,419,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Plc

United Kingdom

Active
Notified 15 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
James Horlick House,Horlicks Quarter, Exploration Way, Slough SLOUGH
Leasehold£25,333,00024 Apr 2025
James Horlick House,Horlicks Quarter, Exploration Way, Slough
Leasehold £25,333,000
Added 24 Apr 2025
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Ross Vivian Whelehan as director on 1 May 2026
1 May 2026OfficersAppointment of Mr Neil Leslie Eady as director on 1 May 2026
30 Apr 2026OfficersTermination of David Martin Lowry as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Robert Charles Grenville Perrins as director on 30 Apr 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
1 May 2026 Officers

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

1 May 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 1 May 2026

30 Apr 2026 Officers

Termination of David Martin Lowry as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

Recent Activity

Latest Activity

Appointment of Mr Ross Vivian Whelehan as director on 1 May 2026

3 weeks ago on 1 May 2026

Appointment of Mr Neil Leslie Eady as director on 1 May 2026

3 weeks ago on 1 May 2026

Termination of David Martin Lowry as director on 30 Apr 2026

3 weeks ago on 30 Apr 2026

Termination of Robert Charles Grenville Perrins as director on 30 Apr 2026

3 weeks ago on 30 Apr 2026

Confirmation statement made on 14 Jan 2026 with updates

3 months ago on 27 Jan 2026