BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED
06541115 · Active · Ltd · 18 yrs · Cobham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 24 Jan 2027 (last filed 10 Jan 2026).
Next accounts
31 Jan 2027
Next confirmation
24 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 ONE HUNDRED AND NINETY-FOUR LIMITED
06541115Active· Ltd· England Wales· 2008-03-20Incorporated 2008-03-20Health 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 2025-12-17
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- PIDGLEY, Anthony William· DirectorResigned 2020-06-26
- CRANNEY, Jared Stephen Philip· SecretaryResigned 2019-10-21
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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EADY, Neil Leslie
Director
- Appointed
- 2025-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2008-03-20
- 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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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-03-20
- Resigned
- 2008-07-30
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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PIDGLEY, Anthony William
Director
- Appointed
- 2008-03-20
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2010-02-15
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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