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Berkeley Scott Limited

Berkeley Scott Limited is an active company incorporated on 27 November 1997 with the registered office located in London, City of London. Berkeley Scott Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03472296
Private limited company
Age
28 years
Incorporated 27 November 1997
Size
Unreported
Confirmation
Submitted
Dated 17 November 2025 (21 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
4th Floor, 19-21 Great Tower Street
London
EC3R 5AR
England
Address changed on 17 Nov 2025 (21 days ago)
Previous address was
Telephone
01612335880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1967
The Kellan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Martin Daniel Kumar and Richard Robert Ward are mutual people.
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Quantica Solutions Limited
Richard Robert Ward and Martin Daniel Kumar are mutual people.
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Xpress Recruitment Limited
Richard Robert Ward and Martin Daniel Kumar are mutual people.
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The Kellan Group Limited
Martin Daniel Kumar is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
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Stirling Metro-Rail Limited
Richard Robert Ward is a mutual person.
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Robinson Keane Limited
Richard Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £256K (-20%)
Turnover
£20.31M
Decreased by £1.74M (-8%)
Employees
815
Decreased by 28 (-3%)
Total Assets
£6.65M
Decreased by £1.29M (-16%)
Total Liabilities
-£3.51M
Decreased by £1.17M (-25%)
Net Assets
£3.14M
Decreased by £122K (-4%)
Debt Ratio (%)
53%
Decreased by 6.16% (-10%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Inspection Address Changed
21 Days Ago on 17 Nov 2025
Registers Moved To Registered Address
21 Days Ago on 17 Nov 2025
The Kellan Group Limited (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Oct 2023
Charge Satisfied
2 Years 8 Months Ago on 5 Apr 2023
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Documents
Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR
Submitted on 17 Nov 2025
Register inspection address has been changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ United Kingdom to 4th Floor 19-21 Great Tower Street London EC3R 5AR
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Change of details for The Kellan Group Limited as a person with significant control on 1 January 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 24 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 19 October 2023
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Satisfaction of charge 034722960014 in full
Submitted on 5 Apr 2023
Repayment History
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