UKBizDB.co.uk

BERKELEY GROUP SIP TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Group Sip Trustee Limited. The company was founded 23 years ago and was given the registration number 04310349. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERKELEY GROUP SIP TRUSTEE LIMITED
Company Number:04310349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 June 2020Active
Summer Cottage, 134a Kippington Road, Sevenoaks, TN13 2LW

Director24 October 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 February 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary20 October 2005Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
Summer Cottage, 134a Kippington Road, Sevenoaks, TN13 2LW

Secretary17 October 2003Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary24 October 2001Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Director14 January 2002Active
Whisperwood, 4 The Broadwalk, Northwood, HA6 2XD

Director14 January 2002Active
Lower Mole House, Tilt Road, Cobham, KT11 3HS

Director24 October 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director21 December 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director15 December 2011Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Director14 January 2002Active
Runnymede, Sandpit Hall Road, Chobham, GU24 8AN

Director14 January 2002Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Kilbees Farm, Hatchet Lane, Winkfield, SL4 2EG

Director24 October 2001Active
49 Pine Gardens, Surbiton, KT5 8LJ

Director14 January 2002Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director05 November 2009Active
13, Searle Road, Farnham, GU9 8LJ

Director19 April 2004Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Director19 April 2004Active

People with Significant Control

The Berkeley Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.