Introduction
BERKELEY TWO HUNDRED AND EIGHT LIMITED
Berkeley Two Hundred and Eight Limited is an active private limited company incorporated on 17 November 2015 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activity is that of a holding company (SIC 64203).
It is a wholly owned subsidiary of The Berkeley Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Robert Charles Grenville Perrins and Neil Leslie Eady as directors, and Victoria Helen Frances Mee as company secretary.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 17 November 2025. Recent filings consist of amended memorandum and articles of association together with associated shareholder resolutions dated 4 July 2026.
Status
active
Company No
09876181
Age
10 Years
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,
Timeline
5 key events • 2015 - 2025
Capital Table
People
Officers
9
EADY, Neil Leslie
ActiveDRIVER, Elaine Anne
ResignedPARSONS, Gemma
ResignedCRANNEY, Jared Stephen Philip
ResignedDIBBEN, Ann Marie
ResignedMEE, Victoria Helen Frances
ActivePERRINS, Robert Charles Grenville
ActivePIDGLEY, Anthony William
ResignedSTEARN, Richard James
ActivePersons with significant control
2
The Berkeley Group Plc
ActiveNature of Control
Nature of Control
Fundings
Financials
Latest Activities
Filing History
38