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BERKELEY EIGHTY-ONE LIMITED

ACTIVE
Company number
05232930
Incorporated
2004-09-16
Last updated
17 Sept 2026
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
64209,74990,99999

No share issues or funding rounds.

Financial Data

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Period ending 2025-04-30(Dormant)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Victoria Mee
secretarysince 2025-07-15
Neil Eady
directorsince 2025-12-03
Robert Perrins
directorsince 2004-11-11
Richard Stearn
directorsince 2015-04-13

PSCs (1)

Berkeley Guarantee One LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(15)

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These are the directors and secretaries who have left BERKELEY EIGHTY-ONE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Roger Lewis resigned 2004-11-16
Alastair Bradshaw resigned 2014-03-03
Jared Cranney resigned 2019-10-21
Alexandra Dadd resigned 2009-01-30
Elaine Driver resigned 2016-08-08
Anthony Foster resigned 2008-02-15
Gemma Parsons resigned 2018-05-04
Robert Perrins resigned 2008-07-30
Richard Stearn resigned 2011-12-16
Elizabeth Taylor resigned 2005-09-30
David Lowry resigned 2020-07-31
Benjamin Marks resigned 2015-12-21
Anthony Pidgley resigned 2020-06-26
Nicolas Simpkin resigned 2015-09-23
Richard Stearn resigned 2011-12-16