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Company Information for

BERKELEY ROWE LIMITED

WEWORK WEWORK, 5 MERCHANT SQUARE, LONDON, W2 1AY,

Company Registration Number

11122123

Private Limited Company

Active

Company Overview

About Berkeley Rowe Ltd

BERKELEY ROWE LIMITED was founded on 2017-12-21 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Rowe Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BERKELEY ROWE LIMITED

WEWORK WEWORK 5 MERCHANT SQUARE LONDON W2 1AY

Filing Information

Company Number		11122123
Company ID Number		11122123
Date formed		2017-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		18/01/2019
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:24:08
Primary Source:	Companies House

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Company Officers of BERKELEY ROWE LIMITED

Current Directors

Officer	Role	Date Appointed
MARC ALEXANDER DA COSTA	Director	2017-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM KEYA	Director	2017-12-21	2018-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARC ALEXANDER DA COSTA	STRATEGA INVESTMENTS LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
MARC ALEXANDER DA COSTA	SHERBOURNE GRATEWICK LTD	Director	2016-08-02	CURRENT	2015-11-27	Active - Proposal to Strike off
MARC ALEXANDER DA COSTA	CHEDWORTH DEVELOPMENTS LIMITED	Director	2014-06-20	CURRENT	2014-05-19	Dissolved 2016-11-16
MARC ALEXANDER DA COSTA	FOX HALL PROPERTY DEVELOPMENTS LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Dissolved 2015-12-16

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
2024-12-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28		REGISTERED OFFICE CHANGED ON 28/11/24 FROM 4 Fitzhardinge Street Fourth Floor London W1H 6EG England
2024-10-02		REGISTERED OFFICE CHANGED ON 02/10/24 FROM 5th Floor, 64 North Row London W1K 7DA England
2024-09-06		APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISA MAFFEI
2024-06-13		DIRECTOR APPOINTED MRS JOANNA LOUISA MAFFEI
2024-04-10		DIRECTOR APPOINTED MR BASYA MWAKANGATA
2024-04-03		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR SEAN CARTLAND
2023-10-24		DIRECTOR APPOINTED MR SEAN CARTLAND
2023-10-16		APPOINTMENT TERMINATED, DIRECTOR BASYA MWAKANGATA
2023-10-13		DIRECTOR APPOINTED MR BASYA MWAKANGATA
2023-09-18		REGISTERED OFFICE CHANGED ON 18/09/23 FROM 5 Merchant Square London W2 1AY England
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR ADAM MEGHIE
2023-07-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		APPOINTMENT TERMINATED, DIRECTOR LEONARD STEPHEN DOMINY SCUDDER
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AHMED
2023-03-23		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/22 FROM 5 Merchant Squar Merchant Square London W2 1AY England
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/21 FROM Park House 116 Park Street London W1K 6SS England
2021-09-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	AP01	DIRECTOR APPOINTED MR ADAM MEGHIE
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM KEYA
2021-01-25	AP01	DIRECTOR APPOINTED MR HUSSAIN AHMED
2021-01-11	AP01	DIRECTOR APPOINTED MR LEONARD STEPHEN DOMINY SCUDDER
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SELLARS
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-07	AP01	DIRECTOR APPOINTED MR IAN DAVID SELLARS
2019-09-25	RP04CS01	Second filing of Confirmation Statement dated 22/03/2019
2019-09-20	RES12	Resolution of varying share rights or name
2019-09-20	SH08	Change of share class name or designation
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	AP01	DIRECTOR APPOINTED MR TOM KEYA
2019-09-06	PSC04	Change of details for Mr Marc Alexander Da Costa as a person with significant control on 2018-06-30
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM 25 North Row London W1K 6DJ United Kingdom
2018-03-22	PSC07	CESSATION OF TOM KEYA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM KEYA
2018-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111221230001
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to BERKELEY ROWE 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 ROWE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BERKELEY ROWE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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 ROWE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BERKELEY ROWE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BERKELEY ROWE 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 (69102 - Solicitors) as BERKELEY ROWE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERKELEY ROWE 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 ROWE 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 ROWE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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