BERKELY LIMITED

Company Name
BERKELY LIMITED

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

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

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.

Companies with same name BERKELY LIMITED

The following companies were found which have the same name as BERKELY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BERKELY & BEAUMONT LTD	43 BERKELEY SQUARE LONDON W1J 5AP	Active - Proposal to Strike off	Company formed on the 2017-12-04
BERKELY A A	New Jersey	Unknown
Berkely Agency Ltd.	Delaware	Unknown
BERKELY AGENCY LTD	Georgia	Unknown
BERKELY AGENCY LTD	North Carolina	Unknown
Berkely Agency Ltd	Maryland	Unknown
BERKELY AGENCY LTD	Georgia	Unknown
BERKELY AGENCY LTD	South Dakota	Unknown
BERKELY AGENCY LTD	Arkansas	Unknown
BERKELY ASSOCIATION SERVICES LTD	Georgia	Unknown
Berkely Association Services Ltd	Maryland	Unknown
BERKELY ASSOCIATION SERVICES LTD	Georgia	Unknown
BERKELY ASSOCIATION SERVICES LTD	South Dakota	Unknown
BERKELY ASSOCIATION SERVICES INC	Arkansas	Unknown
BERKELY BROKERAGE CORP.	15 LITTLE BULL COURT Nassau CENTERPORT NY 11721	Active	Company formed on the 1991-11-07
BERKELY CAPITAL PTY LTD		Active	Company formed on the 2019-08-15
BERKELY COMPUTER COMPANY LIMITED		Dissolved	Company formed on the 1989-08-18
BERKELY CONTRACTORS LTD	UNIT 2 GREYSTONES COURT TOWTHORPE MOOR LANE YORK YO32 9ST	Active	Company formed on the 2021-11-10
BERKELY DEVELOPMENT LIMITED		Active	Company formed on the 2008-02-13
BERKELY ELECTRICITY TECHNOLOGY LTD	19 KING STREET GILLINGHAM ME7 1EP	Active - Proposal to Strike off	Company formed on the 2016-04-12

Company Officers of BERKELY LIMITED

Current Directors

Officer	Role	Date Appointed
JTC (UK) LIMITED	Company Secretary	2003-05-29
PHILIP HENRY BURGIN	Director	2015-01-30
HOWARD WILLIAM JOHN CAMERON	Director	2015-01-30
PHILIP THOMAS HENDY	Director	2015-04-24

Previous Officers

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

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	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
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
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	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
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

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.

Date	Document Type	Document Description
2021-12-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-02	DS01	Application to strike the company off the register
2021-09-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON LOUISE HARROP
2020-08-28	PSC09	Withdrawal of a person with significant control statement on 2020-08-28
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-20	CH01	Director's details changed for Mr Howard William John Cameron on 2019-10-21
2019-12-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW England
2019-09-02	CH01	Director's details changed for Mr Howard William John Cameron on 2019-08-29
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-31	CH01	Director's details changed for Mr Jonathan Alan Jennings on 2019-05-24
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY BURGIN
2018-11-07	AP01	DIRECTOR APPOINTED MRS SAFFRON LOUISE HARROP
2018-08-22	AP04	Appointment of Jtc (Jersey) Limited as company secretary on 2018-08-09
2018-08-21	TM02	Termination of appointment of Jtc (Uk) Limited on 2018-08-09
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CH01	Director's details changed for Mr Philip Thomas Hendy on 2017-06-26
2017-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 28/10/2016
2017-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 26/06/2017
2017-09-18	CH04	SECRETARY'S DETAILS CHNAGED FOR JTC (UK) LIMITED on 2016-07-01
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 7TH FLOOR BERKELEY STREET LONDON W1J 8DW ENGLAND
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-06-17	CH04	SECRETARY'S DETAILS CHNAGED FOR JTC (UK) LIMITED on 2015-06-17
2015-05-16	AP01	DIRECTOR APPOINTED PHILIP THOMAS HENDY
2015-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ANGUS TAYLOR
2015-04-17	AP01	DIRECTOR APPOINTED MR PHILIP HENRY BURGIN
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE
2015-04-17	AP01	DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON
2015-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES
2015-01-09	AA	31/03/14 TOTAL EXEMPTION FULL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	10/06/14 NO MEMBER LIST
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014
2014-06-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014
2014-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE
2014-05-16	AP01	DIRECTOR APPOINTED MR TREVOR GILES
2014-05-16	AP01	DIRECTOR APPOINTED MR MARTIN ANGUS TAYLOR
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE
2014-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM
2014-01-07	AA	31/03/13 TOTAL EXEMPTION FULL
2013-08-02	AR01	29/05/13 FULL LIST
2013-01-07	AA	31/03/12 TOTAL EXEMPTION FULL
2012-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD
2012-07-10	AR01	29/05/12 NO CHANGES
2012-01-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-29	AR01	29/05/11 NO CHANGES
2011-03-07	AP01	DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-09	AR01	29/05/10 FULL LIST
2010-02-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-11-27	AP01	DIRECTOR APPOINTED DONALD JAMES MOIR
2009-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HELGA WISSKIRCHEN
2009-07-23	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE
2009-03-25	288a	DIRECTOR APPOINTED KENNETH RAE
2009-02-07	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 31/12/2008
2008-06-30	363s	RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD STOKES
2008-04-28	288a	DIRECTOR APPOINTED TRACEY MCFARLANE
2008-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-04	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-13	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS; AMEND
2005-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-30	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-17	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-08	288b	DIRECTOR RESIGNED
2003-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to BERKELY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BERKELY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BERKELY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.46	95
MortgagesNumMortOutstanding	2.83	94
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BERKELY LIMITED

Intangible Assets

Patents

We have not found any records of BERKELY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERKELY LIMITED

Trademarks

We have not found any records of BERKELY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKELY 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 (68201 - Renting and operating of Housing Association real estate) as BERKELY LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where BERKELY 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 BERKELY 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 BERKELY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2022-01-06 10:58:21
Primary Source:	Companies House

Company Overview

Company Officers of BERKELY LIMITED

Related Directorships