Berkeley One Hundred And Fifty-Three Limited
- Company number
- 06012969
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2006
- Dissolved
- 11 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELEHAN, Ross Vivian | Director | 1 May 2026 | |
| EADY, Neil Leslie | Director | 17 Dec 2025 | |
| MEE, Victoria Helen Frances | Secretary | 15 Jul 2025 | |
| STEARN, Richard James | Director | 13 Apr 2015 | 30 Apr 2026 |
| PERRINS, Robert Charles Grenville | Director | 29 Nov 2006 | 30 Apr 2026 |
| LOWRY, David Martin | Director | 21 Dec 2015 | 31 Jul 2020 |
| PIDGLEY, Anthony William | Director | 25 Mar 2015 | 26 Jun 2020 |
| CRANNEY, Jared Stephen Philip | Secretary | 4 May 2018 | 21 Oct 2019 |
| PARSONS, Gemma | Secretary | 8 Aug 2016 | 4 May 2018 |
| DRIVER, Elaine Anne | Secretary | 3 Mar 2014 | 8 Aug 2016 |
| MARKS, Benjamin James | Director | 16 Dec 2011 | 21 Dec 2015 |
| SIMPKIN, Nicolas Guy | Director | 15 Jan 2010 | 23 Sep 2015 |
| BRADSHAW, Alastair | Secretary | 16 Dec 2011 | 3 Mar 2014 |
| STEARN, Richard James | Secretary | 30 Jan 2009 | 16 Dec 2011 |
| STEARN, Richard James | Director | 29 Nov 2006 | 16 Dec 2011 |
| DADD, Alexandra | Secretary | 30 Jul 2008 | 30 Jan 2009 |
| PERRINS, Robert Charles Grenville | Secretary | 15 Feb 2008 | 30 Jul 2008 |
| FOSTER, Anthony Roy | Secretary | 29 Nov 2006 | 15 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Residential Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
Connections
Owned by
Berkeley One Hundred And Fifty-Three Limited → Berkeley Residential Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- EADY, Neil Leslie - Director at Berkeley Seventy-One PLC
- EADY, Neil Leslie - Director at Berkeley Homes (East Thames) Limited
- EADY, Neil Leslie - Director at Berkeley Homes (Capital) PLC
- EADY, Neil Leslie - Director at Berkeley Homes (Home Counties) PLC
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Seven Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Two Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Six Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Seventy-Three Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Four Limited
- EADY, Neil Leslie - Director at The Berkeley Group Holdings PLC
Registered address
403 companies are registered at this address - likely a registration agent.