BERKELEY FINANCIAL CONSULTANCY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Berkeley Financial Consultancy Ltd

BERKELEY FINANCIAL CONSULTANCY LIMITED was founded on 2008-02-15 and has its registered office in Redditch. The organisation's status is listed as "Active". Berkeley Financial Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BERKELEY FINANCIAL CONSULTANCY LIMITED

Legal Registered Office

BRUNSWICK HOUSE
BIRMINGHAM ROAD
REDDITCH
WORCESTERSHIRE
B97 6DY
Other companies in B97

Previous Names

BERKELEY FINANCIAL CONSULTANTS LIMITED

27/02/2008

Filing Information

Company Number		06505637
Company ID Number		06505637
Date formed		2008-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 13:44:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY FINANCIAL CONSULTANCY LIMITED
The accountancy firm based at this address is LAWRENCE ACCOUNTING SERVICES LTD

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Company Officers of BERKELEY FINANCIAL CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY OLDHAM	Company Secretary	2008-02-15
ANTONY OLDHAM	Director	2008-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BAGLEY	Director	2008-02-15	2013-03-31
L & A SECRETARIAL LIMITED	Nominated Secretary	2008-02-15	2008-02-15
L & A REGISTRARS LIMITED	Nominated Director	2008-02-15	2008-02-15

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
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-03-20		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-22		Unaudited abridged accounts made up to 2022-03-31
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BAGLEY
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	15/02/13 ANNUAL RETURN FULL LIST
2013-04-15	CH01	Director's details changed for Mark Bagley on 2012-02-16
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-02-01	CH01	Director's details changed for Mark Bagley on 2011-01-27
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTONY OLDHAM on 2010-11-10
2010-11-10	CH01	Director's details changed for Mr Antony Oldham on 2010-11-10
2010-02-24	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY OLDHAM / 15/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGLEY / 15/02/2010
2009-12-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGLEY / 20/01/2009
2009-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 5TH FLOOR EATON HOUSE EATON ROAD COVENTRY WARWICKSHIRE CV1 2FJ
2008-03-13	225	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-13	88(2)	AD 27/02/08 GBP SI 999@1=999 GBP IC 1/1000
2008-02-26	288b	APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-02-26	288a	DIRECTOR AND SECRETARY APPOINTED ANTONY OLDHAM
2008-02-26	288a	DIRECTOR APPOINTED MARK BAGLEY
2008-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-02-23	CERTNM	COMPANY NAME CHANGED BERKELEY FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/02/08
2008-02-15	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BERKELEY FINANCIAL CONSULTANCY 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 FINANCIAL CONSULTANCY 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 FINANCIAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 44,119
Creditors Due Within One Year	2012-03-31	£ 56,324

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 BERKELEY FINANCIAL CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 1,698
Cash Bank In Hand	2012-03-31	£ 2,443
Fixed Assets	2013-03-31	£ 45,825
Fixed Assets	2012-03-31	£ 55,231
Shareholder Funds	2013-03-31	£ 3,404
Shareholder Funds	2012-03-31	£ 1,183
Tangible Fixed Assets	2012-03-31	£ 1,231

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERKELEY FINANCIAL CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERKELEY FINANCIAL CONSULTANCY LIMITED

Trademarks

We have not found any records of BERKELEY FINANCIAL CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKELEY FINANCIAL CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as BERKELEY FINANCIAL CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BERKELEY FINANCIAL CONSULTANCY 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 FINANCIAL CONSULTANCY 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 FINANCIAL CONSULTANCY 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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