BERKELEY SIXTY-SIX LIMITED
04732911 · Active · Ltd · 23 yrs · Cobham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
31 Jan 2027
Next confirmation
27 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 SIXTY-SIX LIMITED
04732911Active· Ltd· England Wales· 2003-04-13Incorporated 2003-04-13Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- WHITEMAN, Karl· DirectorResigned 2026-04-30
- EADY, Neil Leslie· DirectorAppointed 2026-01-13
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- DAVIS, Nigel Graham· DirectorResigned 2020-09-03
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
- 2003-04-13
- 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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VALLONE, Paul Mark
Director
- Appointed
- 2005-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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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
- 2006-01-31
- 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
- 2003-04-13
- 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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ALLPORT, Jeremy Cole
Director
- Appointed
- 2006-01-31
- Resigned
- 2006-07-04
- Nationality
- British
- Born
- 09/1974
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CURWEN, Philip James
Director
- Appointed
- 2005-05-20
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 08/1972
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DAVIS, Nigel Graham
Director
- Appointed
- 2006-07-04
- Resigned
- 2020-09-03
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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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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MICHIE, Angus James
Director
- Appointed
- 2006-09-25
- Resigned
- 2019-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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PIDGLEY, Anthony William
Director
- Appointed
- 2004-08-11
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2009-11-05
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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STEARN, Richard James
Director
- Appointed
- 2003-04-13
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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WHITEMAN, Karl
Director
- Appointed
- 2005-05-20
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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