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Berkeley Seventy-One PLC

Active 22 years old · 2,065th oldest of 4,506 · incorporated in the 2000s

Company number05174439
StatusActive
Incorporated08/07/2004
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeDORMANT

Registered office

BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Other PLCs registered in Cobham

Online

No website could be identified for this company.

Filing history

This company has 113 documents on its Companies House record. The most recent accounts were filed on 06/11/2025. Its last confirmation statement or annual return was filed on 07/07/2026.

Filings: officer changes50
Filings: accounts21
Filings: confirmation statements11
Filings: annual returns11
Filings: resolutions6
Filings: name changes1

The most recent filings

Confirmation statement 07/07/2026
Dormant accounts 06/11/2025
Director appointed 03/10/2025
Confirmation statement 15/07/2025
Dormant accounts 29/10/2024
Confirmation statement 08/07/2024
Secretary appointed 20/04/2024
Secretary resigned 18/04/2024
Dormant accounts 07/11/2023
Confirmation statement 17/07/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 22 who have resigned.

Victoria Helen Frances Mee Secretaryappointed 10/04/2024
Neil Leslie Eady Directorappointed 01/10/2025
Robert Charles Grenville Perrins Directorappointed 20/07/2004
Richard James Stearn Directorappointed 13/04/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Berkeley Residential Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,065th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)