The Berkeley Charitable Foundation

Company Name	The Berkeley Charitable Foundation
Company Status	Active
Company Number	08548400
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 May 2013(10 years, 11 months ago)
Previous Name	The Berkeley Foundation 2013

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Wendy Joan Pritchard
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Miss Alison Jane Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Piers Martin Clanford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	The Venerable Elizabeth Adekunle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mrs Charmaine Carolyn Young
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Ms Elaine Anne Driver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 November 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Contact

Telephone	01932 584555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,294,954
Net Worth	£976,609
Cash	£2,514,129
Current Liabilities	£784,167

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

13 July 2023	Appointment of The Venerable Elizabeth Adekunle as a director on 11 July 2023 (2 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
3 February 2023	Full accounts made up to 30 April 2022 (22 pages)
19 January 2023	Appointment of Mr Piers Martin Clanford as a director on 19 January 2023 (2 pages)
12 December 2022	Termination of appointment of Elaine Anne Driver as a director on 18 November 2022 (1 page)
30 May 2022	Confirmation statement made on 29 May 2022 with updates (3 pages)
3 February 2022	Full accounts made up to 30 April 2021 (25 pages)
7 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
12 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
10 February 2021	Full accounts made up to 30 April 2020 (23 pages)
9 July 2020	Appointment of Miss Alison Jane Dowsett as a director on 26 June 2020 (2 pages)
2 July 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (23 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 30 April 2018 (22 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (20 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
16 January 2017	Full accounts made up to 30 April 2016 (20 pages)
16 January 2017	Full accounts made up to 30 April 2016 (20 pages)
19 July 2016	Appointment of Ms Elaine Anne Driver as a director on 4 July 2016 (2 pages)
19 July 2016	Appointment of Ms Elaine Anne Driver as a director on 4 July 2016 (2 pages)
1 June 2016	Annual return made up to 29 May 2016 no member list (3 pages)
1 June 2016	Annual return made up to 29 May 2016 no member list (3 pages)
27 May 2016	Termination of appointment of Charmaine Carolyn Young as a director on 22 April 2016 (1 page)
27 May 2016	Termination of appointment of Charmaine Carolyn Young as a director on 22 April 2016 (1 page)
15 December 2015	Full accounts made up to 30 April 2015 (18 pages)
15 December 2015	Full accounts made up to 30 April 2015 (18 pages)
2 June 2015	Annual return made up to 29 May 2015 no member list (3 pages)
2 June 2015	Annual return made up to 29 May 2015 no member list (3 pages)
23 January 2015	Full accounts made up to 30 April 2014 (17 pages)
23 January 2015	Full accounts made up to 30 April 2014 (17 pages)
3 June 2014	Annual return made up to 29 May 2014 no member list (3 pages)
3 June 2014	Annual return made up to 29 May 2014 no member list (3 pages)
6 March 2014	Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
6 March 2014	Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
22 July 2013	Memorandum and Articles of Association (20 pages)
22 July 2013	NE01 (2 pages)
22 July 2013	Memorandum and Articles of Association (20 pages)
22 July 2013	Company name changed the berkeley foundation 2013\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-08 (3 pages)
22 July 2013	Change of name with request to seek comments from relevant body (2 pages)
22 July 2013	Change of name notice (2 pages)
22 July 2013	Change of name notice (2 pages)
22 July 2013	Change of name with request to seek comments from relevant body (2 pages)
22 July 2013	Company name changed the berkeley foundation 2013\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-08 (3 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2013	NE01 (2 pages)
29 May 2013	Incorporation (30 pages)
29 May 2013	Incorporation (30 pages)

The Berkeley Charitable Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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