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Berkley West Limited

Berkley West Limited is a dissolved company incorporated on 12 June 1985 with the registered office located in Kingston upon Thames, Greater London. Berkley West Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 20 March 2025 (5 months ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01921622
Private limited company
Age
40 years
Incorporated 12 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Police Officer • British • Lives in England • Born in May 1967
Director • Housewife • British • Lives in England • Born in Apr 1960
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1954
Director • Estate Agent • British • Lives in UK • Born in May 1958
Secretary • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Jill Barbara Duval Mew is a mutual person.
Active
Yes To Planet Limited
John Duncan is a mutual person.
Active
9-10 Bramley Mansions Limited
Mr Christopher William Watts is a mutual person.
Dissolved
J & L Duncan Limited
John Duncan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.86M
Increased by £57.45K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.86M
Decreased by £197.55K (-10%)
Total Liabilities
-£20.42K
Decreased by £92.26K (-82%)
Net Assets
£1.84M
Decreased by £105.29K (-5%)
Debt Ratio (%)
1%
Decreased by 4.38% (-80%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 2 Feb 2024
Declaration of Solvency
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Accounting Period Shortened
1 Year 7 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2024
Declaration of solvency
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Appointment of a voluntary liquidator
Submitted on 2 Feb 2024
Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2 February 2024
Submitted on 2 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jan 2024
Satisfaction of charge 10 in full
Submitted on 5 Jan 2024
Satisfaction of charge 8 in full
Submitted on 5 Jan 2024
Repayment History
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