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Home > England & Wales Companies > BERKELEY CORPORATE FINANCE LIMITED
Company Information for

BERKELEY CORPORATE FINANCE LIMITED

SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT,
Company Registration Number
06627052
Private Limited Company
Active

Company Overview

About Berkeley Corporate Finance Ltd
BERKELEY CORPORATE FINANCE LIMITED was founded on 2008-06-23 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Corporate Finance Limited is a Private Limited Company registered in 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
BERKELEY CORPORATE FINANCE LIMITED
 
Legal Registered Office
SOUTH POINT HOUSE 321 CHASE ROAD
SOUTHGATE
LONDON
N14 6JT
Other companies in N14
 
Filing Information
Company Number 06627052
Company ID Number 06627052
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY CORPORATE FINANCE LIMITED
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Companies with same name BERKELEY CORPORATE FINANCE LIMITED
The following companies were found which have the same name as BERKELEY CORPORATE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY CORPORATE FINANCE LIMITED 59, RANELAGH VILLAGE, DUBLIN 6. Dissolved Company formed on the 1991-03-19

Company Officers of BERKELEY CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PRODROMOS ADAMOU
 Company Secretary 2008-06-23
PRODROMOS ADAMOU
 Director 2008-06-23
PANAYIOTIS STAVROU
 Director 2008-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-06-23 2008-06-23
QA NOMINEES LIMITED
 Director 2008-06-23 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRODROMOS ADAMOU SAPHIRE HOMES LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
PRODROMOS ADAMOU IPS INSURE GROUP LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU IPS INSURE LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU POWERCHAIN LIMITED Company Secretary 2006-09-25 CURRENT 1988-05-10 Active
PRODROMOS ADAMOU MICROCOM SERVICES LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-13 Active
PRODROMOS ADAMOU GATE MANAGEMENT LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
PRODROMOS ADAMOU COPPING JOYCE AUCTIONS LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
PRODROMOS ADAMOU ADAMS & STYLES LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
PRODROMOS ADAMOU HOLLYWOOD ESTATES LIMITED Company Secretary 2001-10-19 CURRENT 2001-08-24 Active
PRODROMOS ADAMOU TOPAZ INSURANCE SERVICES LIMITED Company Secretary 2001-10-10 CURRENT 2001-10-10 Active
PRODROMOS ADAMOU IPS FINANCIAL SOLUTIONS LIMITED Company Secretary 2001-09-12 CURRENT 2001-09-12 Active
PRODROMOS ADAMOU P&A INSURANCE BROKERS LTD Company Secretary 2001-09-12 CURRENT 2001-09-12 Active
PRODROMOS ADAMOU UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED Company Secretary 2000-06-12 CURRENT 2000-06-12 Active
PRODROMOS ADAMOU INSURE LTD Company Secretary 2000-05-15 CURRENT 2000-05-11 Active
PRODROMOS ADAMOU REAL PROPERTIES LIMITED Company Secretary 2000-01-05 CURRENT 1999-10-25 Active
PRODROMOS ADAMOU TERRONI LTD Company Secretary 1997-10-30 CURRENT 1970-04-24 Active
PRODROMOS ADAMOU ALLISON LODGE LIMITED Company Secretary 1996-08-09 CURRENT 1996-08-09 Active
PRODROMOS ADAMOU ADAMS & STYLES PROPERTIES LIMITED Company Secretary 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU ADAMS & STYLES DEVELOPMENTS LIMITED Company Secretary 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU IPS TERRONI INSURANCE SERVICES LTD Company Secretary 1992-05-14 CURRENT 1990-05-14 Active
PRODROMOS ADAMOU ADAMS & STYLES LOFTS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
PRODROMOS ADAMOU STYLES & ADAMS 2 LTD Director 2016-03-16 CURRENT 2016-03-16 Active
PRODROMOS ADAMOU SOLAR HOUSE ESTATES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
PRODROMOS ADAMOU SOUTHGATE VIEWS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PRODROMOS ADAMOU SOUTH POINT VIEW LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PRODROMOS ADAMOU SOUTH POINT HOUSE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PRODROMOS ADAMOU FINANCIAL TRADERS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
PRODROMOS ADAMOU SAPHIRE HOMES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
PRODROMOS ADAMOU IPS INSURE GROUP LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU IPS INSURE LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
PRODROMOS ADAMOU MICROCOM SERVICES LIMITED Director 2005-10-14 CURRENT 2005-10-13 Active
PRODROMOS ADAMOU ALLISON LODGE LIMITED Director 2005-05-02 CURRENT 1996-08-09 Active
PRODROMOS ADAMOU GATE MANAGEMENT LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
PRODROMOS ADAMOU COPPING JOYCE AUCTIONS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
PRODROMOS ADAMOU ADAMS & STYLES LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
PRODROMOS ADAMOU HOLLYWOOD ESTATES LIMITED Director 2001-10-19 CURRENT 2001-08-24 Active
PRODROMOS ADAMOU TOPAZ INSURANCE SERVICES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active
PRODROMOS ADAMOU IPS FINANCIAL SOLUTIONS LIMITED Director 2001-09-12 CURRENT 2001-09-12 Active
PRODROMOS ADAMOU P&A INSURANCE BROKERS LTD Director 2001-09-12 CURRENT 2001-09-12 Active
PRODROMOS ADAMOU UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED Director 2000-06-12 CURRENT 2000-06-12 Active
PRODROMOS ADAMOU INSURE LTD Director 2000-05-15 CURRENT 2000-05-11 Active
PRODROMOS ADAMOU INSUREFINANCE LIMITED Director 1999-07-02 CURRENT 1999-07-02 Active
PRODROMOS ADAMOU TERRONI LTD Director 1997-10-30 CURRENT 1970-04-24 Active
PRODROMOS ADAMOU ADAMS & STYLES PROPERTIES LIMITED Director 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU ADAMS & STYLES DEVELOPMENTS LIMITED Director 1995-11-08 CURRENT 1995-11-08 Active
PRODROMOS ADAMOU POWERCHAIN LIMITED Director 1993-11-01 CURRENT 1988-05-10 Active
PRODROMOS ADAMOU IPS TERRONI INSURANCE SERVICES LTD Director 1992-05-14 CURRENT 1990-05-14 Active
PANAYIOTIS STAVROU KITTYCO SUB4 LTD Director 2016-03-03 CURRENT 2014-10-17 Active
PANAYIOTIS STAVROU VISIONARY INVESTMENT PROPERTIES LTD Director 2016-03-03 CURRENT 2014-11-05 Active
PANAYIOTIS STAVROU VISIONARY INVESTMENT PROPERTIES EV LTD Director 2016-03-03 CURRENT 2015-05-13 Active
PANAYIOTIS STAVROU EUROCREST SUB6 LTD Director 2016-03-03 CURRENT 2014-11-11 Active
PANAYIOTIS STAVROU SOLAR HOUSE ESTATES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
PANAYIOTIS STAVROU SOUTHGATE VIEWS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PANAYIOTIS STAVROU SOUTH POINT VIEW LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PANAYIOTIS STAVROU SOUTH POINT HOUSE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PANAYIOTIS STAVROU NETWORK HOSTING LIMITED Director 2014-07-21 CURRENT 2006-12-07 Active - Proposal to Strike off
PANAYIOTIS STAVROU SYSTEMATIC BUSINESS SOLUTIONS LIMITED Director 2014-02-28 CURRENT 1989-05-18 Active - Proposal to Strike off
PANAYIOTIS STAVROU ABBEYWAY ESTATES LIMITED Director 2013-10-23 CURRENT 2013-10-04 Active
PANAYIOTIS STAVROU MICROCOM SERVICES LIMITED Director 2005-10-14 CURRENT 2005-10-13 Active
PANAYIOTIS STAVROU GATE MANAGEMENT LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
PANAYIOTIS STAVROU COPPING JOYCE AUCTIONS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
PANAYIOTIS STAVROU NAYLAND ROCK PROPERTIES LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK DEVELOPMENTS LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK VENTURES LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK SERVICES LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLANDROCK. COM LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK MANAGEMENT LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK GROUP LIMITED Director 2003-01-07 CURRENT 2002-06-12 Active - Proposal to Strike off
PANAYIOTIS STAVROU AVRION LTD Director 2003-01-07 CURRENT 2002-06-12 Dissolved 2018-02-13
PANAYIOTIS STAVROU NAYLAND ROCK LIMITED Director 2003-01-07 CURRENT 2002-06-12 Active - Proposal to Strike off
PANAYIOTIS STAVROU EUROCREST LONDON LIMITED Director 2002-10-02 CURRENT 2002-10-02 Liquidation
PANAYIOTIS STAVROU HOLLYWOOD ESTATES LIMITED Director 2001-10-19 CURRENT 2001-08-24 Active
PANAYIOTIS STAVROU EUROCREST VENTURES LIMITED Director 1995-12-01 CURRENT 1995-07-11 Liquidation
PANAYIOTIS STAVROU HAMMEND LIMITED Director 1991-07-10 CURRENT 1980-01-08 Active
PANAYIOTIS STAVROU KITTYCO LIMITED Director 1991-04-01 CURRENT 1986-08-11 Dissolved 2016-09-13

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
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PRODROMOS ADAMOU on 2014-06-01
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 01/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/06/2014
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AR0123/06/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-03AR0123/06/11 ANNUAL RETURN FULL LIST
2010-07-12AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29363aReturn made up to 23/06/09; full list of members
2009-03-30288aDirector appointed panayiotis stavrou
2009-03-30225Accounting reference date shortened from 30/06/2009 to 31/03/2009
2009-03-16288aDIRECTOR AND SECRETARY APPOINTED PRODROMOS ADAMOU
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM SOUTHPOINT HOUSE 231 CHASE ROAD LONDON N14 6TT
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to BERKELEY CORPORATE FINANCE 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 CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due Within One Year 2013-03-31 £ 167,923
Creditors Due Within One Year 2012-03-31 £ 239,280

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
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 BERKELEY CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,705
Cash Bank In Hand 2012-03-31 £ 7,995
Current Assets 2013-03-31 £ 188,502
Current Assets 2012-03-31 £ 252,258
Debtors 2013-03-31 £ 155,797
Debtors 2012-03-31 £ 244,263
Shareholder Funds 2013-03-31 £ 20,579
Shareholder Funds 2012-03-31 £ 12,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of BERKELEY CORPORATE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HICKELTOWN LIMITED 2014-04-16 Outstanding

We have found 1 mortgage charges which are owed to BERKELEY CORPORATE FINANCE LIMITED

Income
Government Income
We have not found government income sources for BERKELEY CORPORATE FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BERKELEY CORPORATE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY CORPORATE FINANCE 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 CORPORATE FINANCE 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 CORPORATE FINANCE 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 N14 6JT