BERKELEY STE LIMITED

active Company number 02668341

Private Limited by Shares · Incorporated on 4th Dec 1991

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SIC code: 82990
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY STE LIMITED is a private limited by shares company based in Cobham. It was incorporated on 4th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Crowson	Director	16th Mar 2023		British	View profile
Neil Eady	Director	8th Jan 2026		British	View profile
Victoria Mee	Secretary	8th Jan 2026	This company	Not recorded	View profile
Allen Michaels	Director	5th Sep 2014		British	View profile
Robert Perrins	Director	1st Feb 1999		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Paul Vallone	Director	5th Sep 2014		British	View profile
Berkeley Homes Public Limited Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

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Company snapshot

Status: active
Incorporated: 4th Dec 1991
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

4th Dec 1991 Company incorporated
2nd Nov 1992 Paul Read resigned as Secretary
2nd Nov 1992 Anthony Moul appointed as Secretary
22nd Feb 1993 Anthony Moul resigned as Secretary
22nd Feb 1993 Derek Hickling appointed as Secretary
20th May 1994 Derek Hickling resigned as Secretary
20th May 1994 Brian Davies appointed as Secretary
6th Dec 1994 Brian Davies resigned as Secretary
6th Dec 1994 Nicholas Thompson appointed as Secretary
11th Sep 1995 Nicholas Thompson resigned as Secretary
31st Jan 1997 Colin Rogers appointed as Secretary
1st Feb 1999 Claire Puttergill appointed as Secretary
1st Jul 1999 Angus Boag appointed as Director
7th Oct 1999 Colin Rogers resigned as Secretary
12th Oct 1999 Julius Gottlieb appointed as Secretary
10th Jan 2000 Angus Boag resigned as Director
10th Jan 2000 Michael Black appointed as Director
2nd Mar 2001 Michael Black resigned as Director
6th Apr 2001 Julius Gottlieb resigned as Secretary
1st May 2001 Alistair Brand appointed as Director
29th May 2001 Mark Osmond appointed as Secretary
29th May 2001 Mark Osmond appointed as Secretary
12th Mar 2002 Alistair Brand resigned as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
18th Oct 2004 Mark Osmond resigned as Secretary
18th Oct 2004 Mark Osmond resigned as Secretary
10th Jan 2005 Mark Baldwin appointed as Director
10th Jan 2005 John Anderson appointed as Director
10th Jan 2005 David Fox appointed as Director
27th Apr 2005 Stephen Bangs appointed as Director
27th Apr 2005 Stephen Bangs appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
30th Nov 2005 Anthony Foster appointed as Secretary
30th Nov 2005 Anthony Foster appointed as Secretary
31st Jan 2006 Jeremy Allport appointed as Director
31st Jan 2006 Jeremy Allport appointed as Director
18th Apr 2006 Brendan Twomey appointed as Director
18th Apr 2006 Stephen Gorman appointed as Director
4th Jul 2006 Jeremy Allport resigned as Director
4th Jul 2006 Jeremy Allport resigned as Director
15th Aug 2006 Francesca Biddle appointed as Director
15th Aug 2006 Francesca Biddle appointed as Director
22nd Sep 2006 Mark Baldwin resigned as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
15th Feb 2008 Anthony Foster resigned as Secretary
14th Mar 2008 Francesca Biddle resigned as Director
14th Mar 2008 Francesca Biddle resigned as Director
31st Mar 2008 Stephen Bangs resigned as Director
31st Mar 2008 Stephen Bangs resigned as Director
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
2nd Feb 2009 Alexandra Dadd resigned as Secretary
2nd Feb 2009 Richard Stearn appointed as Secretary
2nd Feb 2009 Alexandra Dadd resigned as Secretary
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
14th Jun 2013 Mark Blythe appointed as Director
14th Jun 2013 Mark Blythe appointed as Director
14th Jun 2013 Tom Pocock appointed as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
25th Jul 2014 John Anderson resigned as Director
25th Jul 2014 Mark Blythe resigned as Director
25th Jul 2014 David Fox resigned as Director
25th Jul 2014 Matthew Biddle appointed as Director
25th Jul 2014 Daniel Cooper appointed as Director
25th Jul 2014 Mark Blythe resigned as Director
25th Jul 2014 Thomas Olsen appointed as Director
5th Sep 2014 Mark Peatfield appointed as Director
5th Sep 2014 Allen Michaels appointed as Director
29th May 2015 Thomas Olsen resigned as Director
3rd Nov 2015 Stephen Gorman resigned as Director
6th Apr 2016 Berkeley Homes Public Limited Company appointed as Corporate PSC
29th Apr 2016 Mark Peatfield resigned as Director
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
31st Oct 2017 Brendan Twomey resigned as Director
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
8th Jan 2019 Matthew Biddle resigned as Director
8th Jan 2019 Daniel Cooper resigned as Director
8th Jan 2019 Joseph Gurney appointed as Director
21st Oct 2019 Jared Cranney resigned as Secretary
9th Aug 2021 Duncan Matthews appointed as Director
9th Aug 2021 Patrick Duffin appointed as Director
23rd Nov 2022 Duncan Matthews resigned as Director
16th Dec 2022 Joseph Gurney resigned as Director
1st Mar 2024 Patrick Duffin resigned as Director
22nd Jul 2025 Tom Pocock resigned as Director
2nd Jan 2026 Confirmation statement made up
8th Jan 2026 Neil Eady appointed as Director
31st Jan 2027 Next accounts due

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