BERKELEY TWO HUNDRED AND FIVE LIMITED

Active Cobham
0 employees website.com
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BERKELEY TWO HUNDRED AND FIVE LIMITED

Founded 15 Jan 2015 Active Cobham, United Kingdom 0 employees website.com
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 28 Jan 2026 Next due 29 Jan 2027 9 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

Full company profile for BERKELEY TWO HUNDRED AND FIVE LIMITED (09389801), an active company based in Cobham, United Kingdom. Incorporated 15 Jan 2015. 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 (2016–2025)

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 Residential Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 TWO HUNDRED AND FIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

80 leasehold 80 total
AddressTenurePrice PaidDate Added
parking space 58 Hudson/Emerson Apartments, Chadwell Lane, London HARINGEY
Leasehold-17 Mar 2022
parking space 176 Hudson/Emerson Apartments, Chadwell Lane, London (N8 7RF) HARINGEY
Leasehold-17 Mar 2022
parking space 177 Hudson/emerson Apartments, Chadwell Lane, London HARINGEY
Leasehold-17 Mar 2022
parking space 52 Hudson/Emerson Apartments, Chadwell Lane, London HARINGEY
Leasehold-17 Mar 2022
parking space 34 Hudson/Emerson Apartments, Chadwell Lane, London HARINGEY
Leasehold-17 Mar 2022
parking space 58 Hudson/Emerson Apartments, Chadwell Lane, London
Leasehold
Added 17 Mar 2022
District HARINGEY
parking space 176 Hudson/Emerson Apartments, Chadwell Lane, London (N8 7RF)
Leasehold
Added 17 Mar 2022
District HARINGEY
parking space 177 Hudson/emerson Apartments, Chadwell Lane, London
Leasehold
Added 17 Mar 2022
District HARINGEY
parking space 52 Hudson/Emerson Apartments, Chadwell Lane, London
Leasehold
Added 17 Mar 2022
District HARINGEY
parking space 34 Hudson/Emerson Apartments, Chadwell Lane, London
Leasehold
Added 17 Mar 2022
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Peter Edward Kemkers as director on 2 Mar 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 Jan 2026OfficersAppointment of Mr Neil Leslie Eady as director on 13 Jan 2026
18 Jul 2025OfficersAppointment of Victoria Helen Frances Mee as director on 15 Jul 2025
12 Mar 2026 Officers

Termination of Peter Edward Kemkers as director on 2 Mar 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 Jan 2026 Officers

Appointment of Mr Neil Leslie Eady as director on 13 Jan 2026

18 Jul 2025 Officers

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

Recent Activity

Latest Activity

Termination of Peter Edward Kemkers as director on 2 Mar 2026

1 months ago on 12 Mar 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 19 Jan 2026

Appointment of Mr Neil Leslie Eady as director on 13 Jan 2026

3 months ago on 13 Jan 2026

Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025

9 months ago on 18 Jul 2025