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Home > England & Wales Companies > BERKELEY FINANCIAL PARTNERS LTD
Company Information for

BERKELEY FINANCIAL PARTNERS LTD

UNIT 35 BASEPOINT BUSINESS CENTRE, METCALF WAY, CRAWLEY, RH11 7XX,
Company Registration Number
09171391
Private Limited Company
Active

Company Overview

About Berkeley Financial Partners Ltd
BERKELEY FINANCIAL PARTNERS LTD was founded on 2014-08-12 and has its registered office in Crawley. The organisation's status is listed as "Active". Berkeley Financial Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKELEY FINANCIAL PARTNERS LTD
 
Legal Registered Office
UNIT 35 BASEPOINT BUSINESS CENTRE
METCALF WAY
CRAWLEY
RH11 7XX
Other companies in CV3
 
Previous Names
BROOKFIELD FINANCIAL SERVICES LTD19/11/2014
Filing Information
Company Number 09171391
Company ID Number 09171391
Date formed 2014-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:46:28
Primary Source:Companies House
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Company Officers of BERKELEY FINANCIAL PARTNERS LTD

Current Directors
Officer Role Date Appointed
JAYA NAYYAR
 Company Secretary 2015-04-24
STUART GUIVER
 Director 2018-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DOLAN
 Director 2015-04-24 2018-08-10
JAYA NAYYAR
 Director 2014-08-12 2015-04-24
CHRIS FERNYHOUGH
 Director 2014-09-22 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GUIVER AFM MANAGEMENT LIMITED Director 2017-03-27 CURRENT 2014-05-14 Active

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
2024-11-12Annotation
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-07-31CESSATION OF JAYA NAYYAR AS A PERSON OF SIGNIFICANT CONTROL
2024-07-31Notification of Facet Investment Management Ltd as a person with significant control on 2024-07-20
2024-07-31CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-07-31Appointment of Facet Investment Management Ltd as director on 2024-07-20
2024-02-13APPOINTMENT TERMINATED, DIRECTOR TOM AUSTIN
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM , 2 Charlwood Court Merlin Centre, County Oak Way, Crawley, RH11 7XA, England
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-11-11AAMDAmended full accounts made up to 2020-10-31
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART GUIVER
2021-08-03AP01DIRECTOR APPOINTED MR TOM AUSTIN
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 2 the Courtyard the Courtyard East Park Crawley West Sussex RH10 6AG
2019-03-05REGISTERED OFFICE CHANGED ON 05/03/19 FROM , 2 the Courtyard the Courtyard, East Park, Crawley, West Sussex, RH10 6AG
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN
2018-08-14AP01DIRECTOR APPOINTED MR STUART GUIVER
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-05AAMDAmended account small company full exemption
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-21SH0131/10/16 STATEMENT OF CAPITAL GBP 10000
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAYA NAYYAR
2016-10-31AP03Appointment of Miss Jaya Nayyar as company secretary on 2015-04-24
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR JAMES DOLAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FERNYHOUGH
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FERNYHOUGH
2016-10-01AA01Current accounting period extended from 31/05/16 TO 31/10/16
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-05-11AA01Previous accounting period shortened from 31/08/15 TO 31/05/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2014-11-19RES15CHANGE OF NAME 19/11/2014
2014-11-19CERTNMCompany name changed brookfield financial services LTD\certificate issued on 19/11/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MR CHRIS FERNYHOUGH
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 2 THE COURTYARD THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG ENGLAND
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 204 RUGBY ROAD BINLEY WOODS COVENTRY CV3 2BA ENGLAND
2014-09-30AP01DIRECTOR APPOINTED MR CHRIS FERNYHOUGH
2014-09-30REGISTERED OFFICE CHANGED ON 30/09/14 FROM , 2 the Courtyard the Courtyard, East Park, Crawley, West Sussex, RH10 6AG, England
2014-09-30REGISTERED OFFICE CHANGED ON 30/09/14 FROM , 204 Rugby Road Binley Woods, Coventry, CV3 2BA, England
2014-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PARTNERS LTD

Intangible Assets
Patents
We have not found any records of BERKELEY FINANCIAL PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY FINANCIAL PARTNERS LTD
Trademarks
We have not found any records of BERKELEY FINANCIAL PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY FINANCIAL PARTNERS LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BERKELEY FINANCIAL PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY FINANCIAL PARTNERS LTD 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 PARTNERS LTD 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 PARTNERS LTD 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 RH11 7XX