Company Information for

BERKELY LIMITED

THE SCAPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

04779714

Private Limited Company

Active - Proposal to Strike off

About Berkely Ltd

BERKELY LIMITED was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berkely Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BERKELY LIMITED

Legal Registered Office

THE SCAPEL 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in PO15

Filing Information

Company Number	04779714
Date formed	2003-05-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2021
Account next due	31/12/2022
Latest filing return	10/06/2016
Filing return next due	08/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2022-01-06 10:58:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jtc (uk) Limited	Company Secretary		2003-05-29
Philip Henry Burgin	Director	DIRECTOR	2015-01-30	CHANNEL ISLANDS
Howard William John Cameron	Director	DIRECTOR	2015-01-30	JERSEY
Philip Thomas Hendy	Director	DIRECTOR	2015-04-24	JERSEY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Angus Taylor	Director	2014-04-03	2015-04-24
Trevor Giles	Director	2014-04-03	2015-01-30
Kenneth Rae	Director	2009-03-03	2015-01-30
Nigel Anthony Le Quesne	Director	2005-05-23	2014-04-03
Michael Guy Lister Curle	Director	2011-02-01	2014-01-31
Donald James Moir	Director	2009-11-13	2011-01-31
Helga Wisskirchen	Director	2003-08-22	2009-11-13
Tracey Michelle Mcfarlane	Director	2008-04-03	2009-03-03
Richard David William Stokes	Director	2003-08-22	2008-04-03
Stephen Anthony Burnett	Director	2003-05-29	2003-08-22
Antony Royston Hillman	Director	2003-05-29	2003-08-22
Nigel Anthony Le Quesne	Director	2003-05-29	2003-08-22
Nigel Charles Syvret	Director	2003-05-29	2003-08-22

Related Directorships for Jtc (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jtc (uk) Limited	JTC FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2018-08-13	CURRENT	1988-06-02	Active
Jtc (uk) Limited	ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED	Company Secretary	2018-05-22	CURRENT	2015-08-18	Liquidation
Jtc (uk) Limited	ALPHA CARE (GRENVILLE) LIMITED	Company Secretary	2018-05-22	CURRENT	2015-08-19	Liquidation
Jtc (uk) Limited	IMPACT FINANCE 1 LIMITED	Company Secretary	2018-05-16	CURRENT	2018-05-16	Active
Jtc (uk) Limited	IMPACT HOLDCO 1 LIMITED	Company Secretary	2018-05-16	CURRENT	2018-05-16	Active
Jtc (uk) Limited	ROSEVILLE PROPERTY LIMITED	Company Secretary	2018-05-04	CURRENT	2001-06-12	Liquidation
Jtc (uk) Limited	GSES 1 LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
Jtc (uk) Limited	GORE STREET ENERGY STORAGE FUND PLC	Company Secretary	2018-01-19	CURRENT	2018-01-19	Active
Jtc (uk) Limited	IMPACT PROPERTY 3 LIMITED	Company Secretary	2018-01-05	CURRENT	2018-01-05	Active
Jtc (uk) Limited	BECHTEL PROPERTIES LIMITED	Company Secretary	2017-12-21	CURRENT	1995-06-12	Active
Jtc (uk) Limited	SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED	Company Secretary	2017-10-25	CURRENT	2017-10-25	Active
Jtc (uk) Limited	SUPERMARKET INCOME INVESTMENTS UK LIMITED	Company Secretary	2017-07-18	CURRENT	2017-07-18	Active
Jtc (uk) Limited	SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
Jtc (uk) Limited	SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
Jtc (uk) Limited	SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
Jtc (uk) Limited	SUPERMARKET INCOME REIT PLC	Company Secretary	2017-06-05	CURRENT	2017-06-01	Active
Jtc (uk) Limited	AMIRI STUDENT REIT LIMITED	Company Secretary	2017-03-14	CURRENT	2017-03-14	Liquidation
Jtc (uk) Limited	GRADUATE - ONE LIMITED	Company Secretary	2017-02-13	CURRENT	2017-02-13	Liquidation
Jtc (uk) Limited	OKKO DIGITAL ENTERTAINMENT LIMITED	Company Secretary	2016-12-29	CURRENT	2014-09-11	Liquidation
Jtc (uk) Limited	IMPACT HEALTHCARE REIT PLC	Company Secretary	2016-11-16	CURRENT	2016-11-07	Active
Jtc (uk) Limited	BATU HILL DEVELOPMENT LTD	Company Secretary	2016-11-08	CURRENT	2016-11-08	Active - Proposal to Strike off
Jtc (uk) Limited	KHAZANAH EUROPE INVESTMENT LIMITED	Company Secretary	2016-10-01	CURRENT	2015-06-12	Liquidation
Jtc (uk) Limited	MARSFIELD CAPITAL LTD.	Company Secretary	2016-03-10	CURRENT	2014-01-23	Active - Proposal to Strike off
Jtc (uk) Limited	UK PRIME STUDENT LIMITED	Company Secretary	2015-11-27	CURRENT	2003-08-05	Active
Jtc (uk) Limited	OPAL STL LIMITED	Company Secretary	2015-11-03	CURRENT	2013-07-08	Active
Jtc (uk) Limited	WHITE HORSES PROPERTIES LIMITED	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active
Jtc (uk) Limited	JTC FUND SERVICES (UK) LIMITED	Company Secretary	2014-04-03	CURRENT	2006-09-22	Active
Jtc (uk) Limited	JTC ADMINISTRATION (UK) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-07-18	Active
Jtc (uk) Limited	BRUNSWICK CAMBRIDGE PROPCO LIMITED	Company Secretary	2013-05-14	CURRENT	2006-11-10	Active - Proposal to Strike off
Jtc (uk) Limited	CAMBRIDGE STUDENT LIMITED	Company Secretary	2013-05-14	CURRENT	2011-07-27	Active - Proposal to Strike off
Jtc (uk) Limited	BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED	Company Secretary	2013-05-14	CURRENT	2012-02-17	Active - Proposal to Strike off
Jtc (uk) Limited	MARYLEBONE HOLDINGS LIMITED	Company Secretary	2010-11-30	CURRENT	2000-10-20	Dissolved 2017-01-24
Jtc (uk) Limited	JTC SECURITIES (UK) LIMITED	Company Secretary	2010-11-30	CURRENT	2000-10-20	Active
Jtc (uk) Limited	JTC DIRECTORS (UK) LIMITED	Company Secretary	2010-11-30	CURRENT	2004-01-09	Active
Jtc (uk) Limited	CASTLE DIRECTORS (UK) LIMITED	Company Secretary	2010-11-30	CURRENT	1996-02-20	Active
Jtc (uk) Limited	RED SHIELD ADMINISTRATION LIMITED	Company Secretary	2010-11-30	CURRENT	2000-02-15	Active - Proposal to Strike off
Jtc (uk) Limited	READING WOOD LIMITED	Company Secretary	2008-04-23	CURRENT	2008-04-23	Dissolved 2014-08-26
Jtc (uk) Limited	JTC SHARE SERVICES (UK) LIMITED	Company Secretary	2007-04-27	CURRENT	1996-10-24	Dissolved 2017-01-24
Jtc (uk) Limited	JTC TRUSTEE SERVICES (UK) LIMITED	Company Secretary	2007-04-27	CURRENT	2003-10-08	Active
Jtc (uk) Limited	MEGAIRA LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-25	Active
Jtc (uk) Limited	ANAITIS LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-25	Active
Jtc (uk) Limited	JTC TRUSTEES (UK) LIMITED	Company Secretary	2006-01-18	CURRENT	2002-07-22	Active
Jtc (uk) Limited	CURZON TWO LIMITED	Company Secretary	2003-06-05	CURRENT	2003-06-05	Dissolved 2014-11-25
Jtc (uk) Limited	CURZON THREE LIMITED	Company Secretary	2003-06-05	CURRENT	2003-06-05	Dissolved 2014-11-25
Jtc (uk) Limited	JTC CORPORATE SERVICES (UK) LIMITED	Company Secretary	2003-05-29	CURRENT	2003-05-29	Active

Related Directorships for Philip Henry Burgin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Henry Burgin	BRUNSWICK CAMBRIDGE PROPCO LIMITED	Director	2015-01-30	CURRENT	2006-11-10	Active - Proposal to Strike off
Philip Henry Burgin	CAMBRIDGE STUDENT LIMITED	Director	2015-01-30	CURRENT	2011-07-27	Active - Proposal to Strike off

Related Directorships for Howard William John Cameron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard William John Cameron	BROOMEHOUSE CHATTON LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Howard William John Cameron	PAUL STREET (GENERAL PARTNER) LIMITED	Director	2017-05-08	CURRENT	2013-08-19	Active
Howard William John Cameron	AMIRI STUDENT REIT LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Liquidation
Howard William John Cameron	GRADUATE - ONE LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Howard William John Cameron	PCH CHELTENHAM LIMITED	Director	2016-02-04	CURRENT	2014-08-21	Active - Proposal to Strike off
Howard William John Cameron	UK PRIME STUDENT LIMITED	Director	2015-11-13	CURRENT	2003-08-05	Active
Howard William John Cameron	OPAL STL LIMITED	Director	2015-11-03	CURRENT	2013-07-08	Active
Howard William John Cameron	MARYLEBONE HOLDINGS LIMITED	Director	2015-01-30	CURRENT	2000-10-20	Dissolved 2017-01-24
Howard William John Cameron	JTC SHARE SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	1996-10-24	Dissolved 2017-01-24
Howard William John Cameron	GEORGE INN (UK) LIMITED	Director	2015-01-30	CURRENT	2014-03-12	Active
Howard William John Cameron	JTC SECURITIES (UK) LIMITED	Director	2015-01-30	CURRENT	2000-10-20	Active
Howard William John Cameron	JTC CORPORATE SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	2003-05-29	Active
Howard William John Cameron	JTC DIRECTORS (UK) LIMITED	Director	2015-01-30	CURRENT	2004-01-09	Active
Howard William John Cameron	JTC ADMINISTRATION (UK) LIMITED	Director	2015-01-30	CURRENT	2005-07-18	Active
Howard William John Cameron	JTC MAYFAIR LIMITED	Director	2015-01-30	CURRENT	2006-02-20	Active
Howard William John Cameron	JTC FUND SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	2006-09-22	Active
Howard William John Cameron	MEGAIRA LIMITED	Director	2015-01-30	CURRENT	2006-10-25	Active
Howard William John Cameron	ANAITIS LIMITED	Director	2015-01-30	CURRENT	2006-10-25	Active
Howard William John Cameron	LINKSWAY (UK) LIMITED	Director	2015-01-30	CURRENT	2014-03-13	Active - Proposal to Strike off
Howard William John Cameron	MATRA HOLDINGS (UK) LIMITED	Director	2015-01-30	CURRENT	2014-02-24	Active
Howard William John Cameron	CASTLE DIRECTORS (UK) LIMITED	Director	2015-01-30	CURRENT	1996-02-20	Active
Howard William John Cameron	JTC TRUSTEES (UK) LIMITED	Director	2015-01-30	CURRENT	2002-07-22	Active
Howard William John Cameron	JTC TRUSTEE SERVICES (UK) LIMITED	Director	2015-01-30	CURRENT	2003-10-08	Active
Howard William John Cameron	BRUNSWICK CAMBRIDGE PROPCO LIMITED	Director	2015-01-30	CURRENT	2006-11-10	Active - Proposal to Strike off
Howard William John Cameron	CAMBRIDGE STUDENT LIMITED	Director	2015-01-30	CURRENT	2011-07-27	Active - Proposal to Strike off
Howard William John Cameron	BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED	Director	2015-01-30	CURRENT	2012-02-17	Active - Proposal to Strike off
Howard William John Cameron	LOWNDES SQUARE (UK) LIMITED	Director	2015-01-30	CURRENT	2014-03-12	Active - Proposal to Strike off
Howard William John Cameron	RED SHIELD ADMINISTRATION LIMITED	Director	2015-01-30	CURRENT	2000-02-15	Active - Proposal to Strike off
Howard William John Cameron	VILLANUEVA SOLAR UK LIMITED	Director	2015-01-30	CURRENT	2006-10-25	Active
Howard William John Cameron	JTC (UK) LIMITED	Director	2015-01-19	CURRENT	2001-10-09	Active

Related Directorships for Philip Thomas Hendy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Thomas Hendy	BROOMEHOUSE CHATTON LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Philip Thomas Hendy	KH REVCAP (IPSWICH) LIMITED	Director	2018-03-01	CURRENT	2011-07-13	Active
Philip Thomas Hendy	STREETSIDE HOLDINGS LTD	Director	2017-03-22	CURRENT	2011-03-09	Liquidation
Philip Thomas Hendy	STONE GROVE STOKE PARK LIMITED	Director	2016-11-28	CURRENT	2016-11-09	Active - Proposal to Strike off
Philip Thomas Hendy	GEORGE INN (UK) LIMITED	Director	2016-09-14	CURRENT	2014-03-12	Active
Philip Thomas Hendy	LINKSWAY (UK) LIMITED	Director	2016-09-14	CURRENT	2014-03-13	Active - Proposal to Strike off
Philip Thomas Hendy	MATRA HOLDINGS (UK) LIMITED	Director	2016-09-14	CURRENT	2014-02-24	Active
Philip Thomas Hendy	LOWNDES SQUARE (UK) LIMITED	Director	2016-09-14	CURRENT	2014-03-12	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 5 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active
Philip Thomas Hendy	BASS REAL ESTATE NO. 1 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 13 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active
Philip Thomas Hendy	BASS REAL ESTATE NO. 17 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 18 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 4 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active
Philip Thomas Hendy	BASS REAL ESTATE NO. 8 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 11 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 3 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 14 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 15 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 16 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 2 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active
Philip Thomas Hendy	BASS REAL ESTATE NO. 10 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 6 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 12 LIMITED	Director	2015-10-01	CURRENT	2015-09-15	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 9 LIMITED	Director	2015-10-01	CURRENT	2015-09-16	Active - Proposal to Strike off
Philip Thomas Hendy	BASS REAL ESTATE NO. 7 LIMITED	Director	2015-10-01	CURRENT	2015-09-16	Active - Proposal to Strike off
Philip Thomas Hendy	BRUNSWICK CAMBRIDGE PROPCO LIMITED	Director	2015-04-24	CURRENT	2006-11-10	Active - Proposal to Strike off
Philip Thomas Hendy	CAMBRIDGE STUDENT LIMITED	Director	2015-04-24	CURRENT	2011-07-27	Active - Proposal to Strike off
Philip Thomas Hendy	BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED	Director	2015-04-24	CURRENT	2012-02-17	Active - Proposal to Strike off