BERKELEY SEVENTY-SIX LIMITED
Other letting and operating of own or leased real estate
BERKELEY SEVENTY-SIX LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY SEVENTY-SIX LIMITED (05232989), an active company based in Cobham, United Kingdom. Incorporated 16 Sept 2004. Other letting and operating of own or leased real estate. 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 (2015–2025)
Cash in Bank
£1.55M
Net Assets
£29.12M
Total Liabilities
£241.00k
Turnover
£183.00k
Employees
N/A
Debt Ratio
1%
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 | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
James Group Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Berkeley Homes Public Limited Company
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Block B4, Bentfield House, 26 Heritage Avenue, London (NW9 5GE) BARNET | Leasehold | - | 23 Apr 2021 |
Block B3, Battalion House, Heritage Avenue, London BARNET | Leasehold | - | 29 Mar 2021 |
Block A2, Amiot House, Heritage Avenue, London BARNET | Leasehold | - | 10 Nov 2020 |
FLAT 25, ALLARD HOUSE, 17 BOULEVARD DRIVE, COLINDALE, LONDON NW9 5PQ BARNET | Leasehold | - | 10 Nov 2020 |
FLAT 40, ASTORIA HOUSE, 23 BOULEVARD DRIVE, COLINDALE, LONDON NW9 5PW BARNET | Leasehold | - | 10 Nov 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-28 with no updates | |
| 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 | |
| 15 Oct 2025 | Accounts | Annual accounts made up to 2025-04-30 | |
| 3 Oct 2025 | Officers | Appointment of Mr Neil Leslie Eady as director on 2025-10-01 |
Confirmation statement made on 2026-01-28 with no updates
Appointment of Mr Dean Stuart Gardner as director on 2026-01-06
Termination of James Robert Daugherty as director on 2025-12-22
Annual accounts made up to 2025-04-30
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-28 with no updates
2 months ago on 29 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
Annual accounts made up to 2025-04-30
6 months ago on 15 Oct 2025
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
6 months ago on 3 Oct 2025