{ "company_number": "06230433", "name": "Berkeley One Hundred And Seventy-Nine Limited", "url": "/company/06230433", "status": "dissolved", "is_active": false, "company_type": "ltd", "incorporated_on": "2007-04-27", "dissolved_on": "2026-08-11", "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 2463008, "url": "/address/2463008", "line1": "BERKELEY HOUSE", "line2": "19 PORTSMOUTH ROAD", "post_town": "COBHAM", "county": "SURREY", "country": "", "postcode": "KT11 1JG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "DORMANT", "filings": [ { "url": "/company/06230433/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Berkeley One Hundred And Seventy-Nine Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-04-30", "filing_date": "2025-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2024-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzQ1MDQ5MTIxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-04-30", "filing_date": "2024-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2023-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzQwODE4NjQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-30", "filing_date": "2023-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2022-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzM2Nzc4NzIxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-30", "filing_date": "2022-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2021-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzMyNTg2OTAxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-30", "filing_date": "2021-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2020-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzMwMjY0NjM2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-30", "filing_date": "2020-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2019-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzI1NTYwMDkwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-04-30", "filing_date": "2018-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2018-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzIxNTE5NjE5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-30", "filing_date": "2018-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2017-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzE5NTA1OTc3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-30", "filing_date": "2016-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2016-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzE2NDQ5NjA4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-30", "filing_date": "2015-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzEzNTYyNTQ5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-30", "filing_date": "2014-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzExMTQ1MDgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-30", "filing_date": "2013-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzA4MTA0ODk1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2012-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzA2MjMyMTg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2011-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzAzODc5NDY2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzAxODc5NTA3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MzAwMDU2NTMyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/06230433/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history/MjAyMjcyMTM3NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06230433/filing-history" }, "confirmation_statement": { "next_due": "2027-01-30", "last_made_up": "2026-01-16" }, "officers": [ { "name": "FOSTER, Anthony Roy", "person_url": "/person/5531651", "role": "secretary", "appointed_on": "2007-04-27", "resigned_on": "2008-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "PERRINS, Robert Charles Grenville", "person_url": "/person/5386988", "role": "secretary", "appointed_on": "2008-02-15", "resigned_on": "2008-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "DADD, Alexandra", "person_url": "/person/5531641", "role": "secretary", "appointed_on": "2008-07-30", "resigned_on": "2009-01-30", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "STEARN, Richard James", "person_url": "/person/5386993", "role": "secretary", "appointed_on": "2009-01-30", "resigned_on": "2011-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:48:11+00:00" }, { "name": "STEARN, Richard James", "person_url": "/person/5386993", "role": "director", "appointed_on": "2007-04-27", "resigned_on": "2011-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "BRADSHAW, Alastair", "person_url": "/person/6823673", "role": "secretary", "appointed_on": "2011-12-16", "resigned_on": "2014-03-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "SIMPKIN, Nicolas Guy", "person_url": "/person/5531628", "role": "director", "appointed_on": "2010-01-15", "resigned_on": "2015-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:48:11+00:00" }, { "name": "MARKS, Benjamin James", "person_url": "/person/5531645", "role": "director", "appointed_on": "2011-12-16", "resigned_on": "2015-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "DRIVER, Elaine Anne", "person_url": "/person/6823674", "role": "secretary", "appointed_on": "2014-03-03", "resigned_on": "2016-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "PARSONS, Gemma", "person_url": "/person/6823675", "role": "secretary", "appointed_on": "2016-08-08", "resigned_on": "2018-05-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "CRANNEY, Jared Stephen Philip", "person_url": "/person/6823676", "role": "secretary", "appointed_on": "2018-05-04", "resigned_on": "2019-10-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "PIDGLEY, Anthony William", "person_url": "/person/5531640", "role": "director", "appointed_on": "2015-03-25", "resigned_on": "2020-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "LOWRY, David Martin", "person_url": "/person/5531644", "role": "director", "appointed_on": "2015-12-21", "resigned_on": "2020-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:02+00:00" }, { "name": "STEARN, Richard James", "person_url": "/person/5386993", "role": "director", "appointed_on": "2015-04-13", "resigned_on": "2026-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "PERRINS, Robert Charles Grenville", "person_url": "/person/5386988", "role": "director", "appointed_on": "2007-04-27", "resigned_on": "2026-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "WHELEHAN, Ross Vivian", "person_url": "/person/6795963", "role": "director", "appointed_on": "2026-05-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "EADY, Neil Leslie", "person_url": "/person/5386986", "role": "director", "appointed_on": "2025-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" }, { "name": "MEE, Victoria Helen Frances", "person_url": "/person/6823678", "role": "secretary", "appointed_on": "2025-07-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:49:03+00:00" } ], "psc": [ { "name": "Berkeley Residential Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03367023", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T02:36:13+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }