BERKELEY SEVENTY-SEVEN LIMITED

Active Cobham
0 employees website.com
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BERKELEY SEVENTY-SEVEN LIMITED

Founded 16 Sept 2004 Active Cobham, United Kingdom 0 employees website.com
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY SEVENTY-SEVEN LIMITED (05233013), an active company based in Cobham, United Kingdom. Incorporated 16 Sept 2004. 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

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Group Plc(the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
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 SEVENTY-SEVEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

121 leasehold 121 total
AddressTenurePrice PaidDate Added
Apartments 1- 71 (inclusive), 1 Ebury Square, London (SW1W 9AH) CITY OF WESTMINSTER
Leasehold-26 Jun 2017
Apartments 1-45 (Inclusive),Higham House West, 102 Carnwath Road, London (SW6 3BJ) and Apartments 1-23 (Inclusive),Higham House East, 102 Carnwath Road, London (SW6 3HW) HAMMERSMITH AND FULHAM
Leasehold-26 Jun 2017
Apartments 1 - 91 (inclusive) 1 Riverlight Quay, London (SW11 8AU) and Apartments 1 - 81 (inclusive) 2 Riverlight Quay, London (SW11 8AW) and Apartments 1 - 204 (inclusive) 3 Riverlight Quay, London (SW11 8AY and SW11 8BE and SW11 8BF) and Apartments 1 - 245 (inclusive) 4 Riverlight Quay, London (SW11 8DU and SW11 8DG and SW11 8DW and SW11 8AA) WANDSWORTH
Leasehold-26 Jun 2017
Apartments 1-90 (inclusive), Roman House, Wood Street, London (EC2Y 5AG) CITY OF LONDON
Leasehold-26 Jun 2017
Apartments 1 To 138 (inclusive), Distillery Wharf, Chancellors Road, London and Apartments 1 to 79 (inclusive), Brunswick House, Parr's Way, London HAMMERSMITH AND FULHAM
Leasehold-26 Jun 2017
Apartments 1- 71 (inclusive), 1 Ebury Square, London (SW1W 9AH)
Leasehold
Added 26 Jun 2017
District CITY OF WESTMINSTER
Apartments 1-45 (Inclusive),Higham House West, 102 Carnwath Road, London (SW6 3BJ) and Apartments 1-23 (Inclusive),Higham House East, 102 Carnwath Road, London (SW6 3HW)
Leasehold
Added 26 Jun 2017
District HAMMERSMITH AND FULHAM
Apartments 1 - 91 (inclusive) 1 Riverlight Quay, London (SW11 8AU) and Apartments 1 - 81 (inclusive) 2 Riverlight Quay, London (SW11 8AW) and Apartments 1 - 204 (inclusive) 3 Riverlight Quay, London (SW11 8AY and SW11 8BE and SW11 8BF) and Apartments 1 - 245 (inclusive) 4 Riverlight Quay, London (SW11 8DU and SW11 8DG and SW11 8DW and SW11 8AA)
Leasehold
Added 26 Jun 2017
District WANDSWORTH
Apartments 1-90 (inclusive), Roman House, Wood Street, London (EC2Y 5AG)
Leasehold
Added 26 Jun 2017
District CITY OF LONDON
Apartments 1 To 138 (inclusive), Distillery Wharf, Chancellors Road, London and Apartments 1 to 79 (inclusive), Brunswick House, Parr's Way, London
Leasehold
Added 26 Jun 2017
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AccountsAnnual accounts made up to 2025-04-30
6 Jan 2026OfficersAppointment of Mr Dean Stuart Gardner as director on 2026-01-06
23 Dec 2025OfficersTermination of James Robert Daugherty as director on 2025-12-22
3 Oct 2025OfficersAppointment of Mr Neil Leslie Eady as director on 2025-10-01
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 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

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

Recent Activity

Latest Activity

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

Confirmation statement made on 2025-09-16 with no updates

7 months ago on 16 Sept 2025