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Berkeley Charterhouse Limited
Berkeley Charterhouse Limited is an active company incorporated on 15 April 1983 with the registered office located in London, Greater London. Berkeley Charterhouse Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01715597
Private limited company
Age
42 years
Incorporated
15 April 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
30 Mar
⟶
29 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 March 2025
Due by
29 December 2025
(3 months remaining)
Learn more about Berkeley Charterhouse Limited
Contact
Address
Suite 2, First Floor Old Sorting Office
21 Station Road
London
SW13 0LF
England
Same address for the past
5 years
Companies in SW13 0LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul James Tarran
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1956
Mr Christopher Charles Banks
Director • PSC • British • Lives in UK • Born in Apr 1949
Alison Laura Banks
Director • British • Lives in England • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul James Tarran and are mutual people.
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OLD Sorting Office Ltd
Paul James Tarran and Alison Laura Banks are mutual people.
Active
The OLD Barnes Sorting Office Limited
Paul James Tarran and Alison Laura Banks are mutual people.
Active
Reform Pilates Barnes Ltd
Paul James Tarran and Alison Laura Banks are mutual people.
Active
Raffles Chelsea Services Ltd
Paul James Tarran and Alison Laura Banks are mutual people.
Active
Cranfield Court Limited
Paul James Tarran is a mutual person.
Active
PJT Services Ltd
Paul James Tarran is a mutual person.
Active
Hlo Limited
Paul James Tarran is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period
29 Mar
⟶
29 Mar 2024
Traded for
12 months
Cash in Bank
£2.53M
Increased by £2.28M (+917%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.1M
Decreased by £200K (-1%)
Total Liabilities
-£14.41M
Decreased by £765K (-5%)
Net Assets
£4.69M
Increased by £565K (+14%)
Debt Ratio (%)
75%
Decreased by 3.18% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Charge Satisfied
2 Years 12 Months Ago on 12 Sep 2022
New Charge Registered
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Mr Paul James Tarran Appointed
3 Years Ago on 15 Mar 2022
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Get Credit Report
Discover Berkeley Charterhouse Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 29 March 2024
Submitted on 6 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 1 Dec 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 25 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 2 Dec 2023
Total exemption full accounts made up to 29 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 2 Dec 2022
Satisfaction of charge 017155970004 in full
Submitted on 12 Sep 2022
Registration of charge 017155970009, created on 9 September 2022
Submitted on 12 Sep 2022
Appointment of Mr Paul James Tarran as a director on 15 March 2022
Submitted on 12 Apr 2022
Total exemption full accounts made up to 29 March 2021
Submitted on 29 Mar 2022
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Repayment History
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