BERKELEY THREE LIMITED
03710507 · Active · Ltd · 27 yrs · Cobham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
31 Jan 2027
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY THREE LIMITED
03710507Active· Ltd· England Wales· 1999-02-09Incorporated 1999-02-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- EADY, Neil Leslie· DirectorAppointed 2026-01-13
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- LOWRY, David Martin· DirectorResigned 2020-07-31
- PIDGLEY, Anthony William· DirectorResigned 2020-06-26
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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EADY, Neil Leslie
Director
- Appointed
- 2026-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-01-30
- Nationality
- Other
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2006-01-23
- Resigned
- 2008-02-15
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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PUTTERGILL, Claire
Secretary
- Appointed
- 1999-02-09
- Resigned
- 2003-10-17
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
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DARBY, David Peter
Director
- Appointed
- 1999-02-09
- Resigned
- 1999-10-07
- Nationality
- British
- Born
- 05/1950
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FOSTER, Anthony Roy
Director
- Appointed
- 1999-10-06
- Resigned
- 2002-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LEWIS, Roger St John Hulton
Director
- Appointed
- 2002-02-05
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1947
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LOWRY, David Martin
Director
- Appointed
- 2015-12-21
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MARKS, Benjamin James
Director
- Appointed
- 2011-12-16
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PIDGLEY, Anthony William
Director
- Appointed
- 2015-09-29
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2010-01-15
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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STEARN, Richard James
Director
- Appointed
- 2002-09-09
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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