BERKELEY TWO HUNDRED AND THREE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-05-02 | — | — |
| CLANFORD, Piers Martin | Director | 2026-05-01 | Jan 1970 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| ELLIOTT, Robert William | Director | 2026-05-01 | Feb 1981 | British |
| PERRINS, Robert Charles Grenville | Director | 2014-10-23 | Apr 1965 | British |
| STEARN, Richard James | Director | 2015-04-13 | Aug 1968 | British |
| SUMMERS, Dean John | Director | 2025-05-02 | Oct 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| DRIVER, Elaine Anne | Secretary | 2014-10-23 | 2016-08-08 |
| PARSONS, Gemma | Secretary | 2016-08-08 | 2018-05-04 |
| DOWSETT, Alison Jane | Director | 2014-11-05 | 2025-05-02 |
| EADY, Neil Leslie | Director | 2014-11-05 | 2018-11-30 |
| ELLIS, Sean | Director | 2014-11-05 | 2021-10-25 |
| KEMKERS, Peter Edward | Director | 2018-06-11 | 2026-03-02 |
| LOWRY, David Martin | Director | 2026-02-23 | 2026-04-30 |
| MARKS, Benjamin James | Director | 2014-10-23 | 2014-11-11 |
| PIDGLEY, Anthony William | Director | 2014-11-05 | 2020-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Berkeley Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-01 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-18 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30