Berkeley Guarantee One Limited
Pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated 18 August 2003, Cobham
Summary
| Company name | Berkeley Guarantee One Limited |
|---|---|
| Company status | Active |
| Company number | 04868973 |
| Incorporation date | 18 August 2003 (23 years, 2 months ago) |
| Dissolution date | — |
| Category | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital) |
| Previous names | — |
| Current directors | 4 |
| Business industry | Activities of Extraterritorial Organisations and Bodies |
|---|---|
| Business activity | Dormant Company |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 3 weeks from now) |
| Accounts category | Dormant |
| Accounts year end | 30 April |
| Latest return | 18 August 2026 (2 months, 3 weeks ago) |
| Next return due | 1 September 2027 (9 months, 3 weeks from now) |
Contact
| Registered address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
|---|---|
| Shared address | This company shares its address with over 300 other companies |
| Constituency | Esher and Walton |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Cobham (Elmbridge) |
Accounts & returns
| Accounts year end | 30 April |
|---|---|
| Category | Dormant |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 3 weeks from now) |
| Latest return | 18 August 2026 (2 months, 3 weeks ago) |
|---|---|
| Next return due | 1 September 2027 (9 months, 3 weeks from now) |
Director overview
Current
4
Retired
18
Closed
—
Classification
| SIC industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
Event history
| 8 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 |
|---|---|
| 19 August 2020 | Confirmation statement made on 18 August 2020 with no updates |
| 3 August 2020 | Termination of appointment of David Martin Lowry as a director on 31 July 2020 |
| 29 June 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—