BERKELEY SPECIAL PROJECTS LIMITED

active Company number 03060879

Private Limited by Shares · Incorporated on 24th May 1995

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SIC code: 99999
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY SPECIAL PROJECTS LIMITED is a private limited by shares company based in Cobham. It was incorporated on 24th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	13th Jan 2026		British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	31st Jul 2007		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
The Berkeley Group Plc	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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th May 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

24th May 1995 Company incorporated
24th May 1995 RM NOMINEES LIMITED appointed as Corporate nominee director
24th May 1995 RM REGISTRARS LIMITED appointed as Nominee secretary
22nd Aug 1995 RM NOMINEES LIMITED resigned as Corporate nominee director
22nd Aug 1995 Graham Roper appointed as Director
22nd Aug 1995 RM REGISTRARS LIMITED resigned as Nominee secretary
22nd Aug 1995 Richard Tamayo appointed as Secretary
23rd Nov 1995 Alistair Brand appointed as Director
23rd Nov 1995 Roger Lewis appointed as Director
23rd Nov 1995 Richard Tamayo resigned as Secretary
23rd Nov 1995 Alexander McArthur appointed as Secretary
18th Mar 1996 Roger Lee appointed as Secretary
22nd May 1996 Alexander McArthur resigned as Secretary
30th Aug 1996 Roger Lee resigned as Secretary
16th Sep 1996 Claire Puttergill appointed as Secretary
31st Jan 1999 Graham Roper resigned as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
4th Mar 2005 Alistair Brand resigned as Director
4th Mar 2005 Richard Stearn appointed as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
20th Oct 2005 Anthony Foster appointed as Secretary
31st Jul 2007 Roger Lewis resigned as Director
31st Jul 2007 Robert Perrins appointed as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
5th Nov 2009 Nicolas Simpkin appointed as Director
16th Dec 2011 Richard Stearn resigned as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
16th Dec 2011 Benjamin Marks appointed as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned as Director
29th Sep 2015 Anthony Pidgley appointed as Director
21st Dec 2015 David Lowry appointed as Director
21st Dec 2015 Benjamin Marks resigned as Director
6th Apr 2016 The Berkeley Group Plc appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
31st Jul 2020 David Lowry resigned as Director
15th Jul 2025 Victoria Mee appointed as Secretary
13th Jan 2026 Neil Eady appointed as Director
27th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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