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Home > England & Wales Companies > BERKELEY MANAGEMENT & FINANCIAL LIMITED
Company Information for

BERKELEY MANAGEMENT & FINANCIAL LIMITED

White Hart House, High Street, Limpsfield, SURREY, RH8 0DT,
Company Registration Number
03077564
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley Management & Financial Ltd
BERKELEY MANAGEMENT & FINANCIAL LIMITED was founded on 1995-07-10 and has its registered office in Limpsfield. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley Management & Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKELEY MANAGEMENT & FINANCIAL LIMITED
 
Legal Registered Office
White Hart House
High Street
Limpsfield
SURREY
RH8 0DT
Other companies in RH8
 
Previous Names
BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED19/01/2022
Filing Information
Company Number 03077564
Company ID Number 03077564
Date formed 1995-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-08 03:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY MANAGEMENT & FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DWW SERVICES LIMITED   DWW & CO. LIMITED   RTA NETWORK LIMITED   DWW ADVISORY SERVICES LIMITED
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Company Officers of BERKELEY MANAGEMENT & FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURPHY
 Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERKELEY MANAGEMENT AND FINANCIAL LIMITED
 Company Secretary 1995-11-01 2009-03-31
DE WARRENNE WALLER & CO LIMITED
 Company Secretary 1995-07-11 1995-11-01
DW MANAGEMENT SERVICES LIMITED
 Director 1995-07-11 1995-11-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-07-10 1995-07-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-07-10 1995-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURPHY DWW SECRETARIAL LIMITED Director 2008-10-01 CURRENT 1993-05-11 Active - Proposal to Strike off
JOHN MURPHY DWW MANAGEMENT NOMINEES LIMITED Director 2001-07-01 CURRENT 1994-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-12-20DS01Application to strike the company off the register
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WALLER
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2022-06-30AP01DIRECTOR APPOINTED MR JOHN WALLER
2022-01-19Company name changed berkeley management and financial (uk) LIMITED\certificate issued on 19/01/22
2022-01-19CERTNMCompany name changed berkeley management and financial (uk) LIMITED\certificate issued on 19/01/22
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AR0110/07/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0110/07/11 ANNUAL RETURN FULL LIST
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-20AD02Register inspection address has been changed
2009-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17363aReturn made up to 10/07/09; full list of members
2009-07-17288bAppointment terminated secretary berkeley management and financial LIMITED
2008-10-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 10/07/08; full list of members
2007-10-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-08-02363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-09363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-02363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-05363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-07-30363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-15363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-07-05363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-03363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1995-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-13CERTNMCOMPANY NAME CHANGED DATAPRO CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/11/95
1995-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-17287REGISTERED OFFICE CHANGED ON 17/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1995-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKELEY MANAGEMENT & FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY MANAGEMENT & FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY MANAGEMENT & FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY MANAGEMENT & FINANCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY MANAGEMENT & FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY MANAGEMENT & FINANCIAL LIMITED
Trademarks
We have not found any records of BERKELEY MANAGEMENT & FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY MANAGEMENT & FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BERKELEY MANAGEMENT & FINANCIAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY MANAGEMENT & FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY MANAGEMENT & FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY MANAGEMENT & FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 0DT