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Berkley Estates London Limited

Berkley Estates London Limited is an active company incorporated on 11 December 1991 with the registered office located in London, Greater London. Berkley Estates London Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02670273
Private limited company
Age
33 years
Incorporated 11 December 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
02074933373
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1950
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Director • Real Estate Professional • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topland Group Plc
Mark Simon Kingston, Sol Zakay, and 2 more are mutual people.
Active
Topland Tyne Limited
Eddie Zakay, Sol Zakay, and 2 more are mutual people.
Active
Topland (No 30) Limited
Eddie Zakay, Sol Zakay, and 2 more are mutual people.
Active
Topland (No 32) Limited
Eddie Zakay, Sol Zakay, and 2 more are mutual people.
Active
Topland (No 33) Limited
Eddie Zakay, Sol Zakay, and 2 more are mutual people.
Active
Topland (No 38) Limited
Eddie Zakay, Sol Zakay, and 2 more are mutual people.
Active
Topland (No 39) Limited
Eddie Zakay, Sol Zakay, and 2 more are mutual people.
Active
Topland (No 40) Limited
Eddie Zakay, Sol Zakay, and 2 more are mutual people.
Active
Brands
Topland Group
Topland is a UK-based investment group with a real estate portfolio that includes various sectors and geographies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£39.7M
Increased by £20.28M (+104%)
Turnover
£3.47M
Decreased by £391K (-10%)
Employees
36
Increased by 4 (+13%)
Total Assets
£672.95M
Decreased by £80.48M (-11%)
Total Liabilities
-£590.52M
Decreased by £69.22M (-10%)
Net Assets
£82.43M
Decreased by £11.26M (-12%)
Debt Ratio (%)
88%
Increased by 0.19% (0%)
Latest Activity
Mr Sol Zakay Details Changed
7 Months Ago on 23 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Thomas Richard Betts Resigned
1 Year 5 Months Ago on 15 May 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 24 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Topland Group Plc (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Mr Eddie Zakay Details Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Director's details changed for Mr Sol Zakay on 23 March 2025
Submitted on 22 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Satisfaction of charge 026702730016 in full
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 24 Nov 2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 23 Nov 2023
Change of details for Topland Group Plc as a person with significant control on 21 June 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
Submitted on 20 Nov 2023
Repayment History
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