BERKELEY SIXTY-ONE LIMITED
BERKELEY SIXTY-ONE LIMITED
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY SIXTY-ONE LIMITED (04703779), an active company based in Cobham, United Kingdom. Incorporated 19 Mar 2003. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Victoria Helen Frances Mee | Secretary | Unknown | Unknown | 10 Apr 2024 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
George Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flats 1-58 Dockside House, 4 Park Street, London (SW6 2FN), Flats 1-49 Meadows House, 6 Park Street, London (SW6 2FQ), Flats 1-27 Jaeger House, 6 Thurstain Street ,London (SW6 2GF) and Flats 1-26 Woodford House, 4 Thurstain Street, London (SW6 2GB) HAMMERSMITH AND FULHAM | Leasehold | - | 17 Nov 2016 |
Flats 1-70 Constantine House, 14 Boulevard Drive, London (NW9 5XD), Flats 1-66 Carvell House, 22 Aerodrome Road, London,(NW9 5WZ), Flats 1-64 Chapman House, 24 Aerodrome Road, London (NW9 5UZ)and Flats 1-40 Carleton House, 20 Boulevard Drive, London, (NW9 5QF) BARNET | Leasehold | - | 17 Nov 2016 |
Apartments 1-85 Trafalgar House, Juniper Drive, London (SW18 1GY) and 1-77 Quarter House, Juniper Drive, London (SW18 1GX) WANDSWORTH | Leasehold | - | 17 Nov 2016 |
1-100 Skyline House,Dickens Yard, Longfield Avenue, London (W5 2BJ)and 1-47 Fitzroy House, Dickens Yard, Longfield Avenue, London (W5 2JG) EALING | Leasehold | - | 17 Nov 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-09 with no updates | |
| 15 Jan 2026 | Accounts | Annual accounts made up to 2025-04-30 | |
| 6 Jan 2026 | Officers | Appointment of Mr Dean Stuart Gardner as director on 2026-01-06 | |
| 23 Dec 2025 | Officers | Termination of James Robert Daugherty as director on 2025-12-22 | |
| 3 Oct 2025 | Officers | Appointment of Mr Neil Leslie Eady as director on 2025-10-01 |
Confirmation statement made on 2026-01-09 with no updates
Annual accounts made up to 2025-04-30
Appointment of Mr Dean Stuart Gardner as director on 2026-01-06
Termination of James Robert Daugherty as director on 2025-12-22
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-09 with no updates
2 months ago on 22 Jan 2026
Annual accounts made up to 2025-04-30
3 months ago on 15 Jan 2026
Appointment of Mr Dean Stuart Gardner as director on 2026-01-06
3 months ago on 6 Jan 2026
Termination of James Robert Daugherty as director on 2025-12-22
3 months ago on 23 Dec 2025
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
6 months ago on 3 Oct 2025