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Berkeley Alexander Limited

Berkeley Alexander Limited is an active company incorporated on 6 November 2000 with the registered office located in London, City of London. Berkeley Alexander Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04102237
Private limited company
Age
25 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
01273477784
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165K
Decreased by £80K (-33%)
Turnover
Unreported
Decreased by £11K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.19M
Decreased by £88K (-2%)
Total Liabilities
-£301K
Decreased by £47K (-14%)
Net Assets
£4.89M
Decreased by £41K (-1%)
Debt Ratio (%)
6%
Decreased by 0.79% (-12%)
Latest Activity
Richard Tuplin Resigned
26 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Nov 2025
Subsidiary Accounts Submitted
12 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 7 Months Ago on 15 May 2024
Robert Laurance Worrell Resigned
1 Year 10 Months Ago on 23 Feb 2024
Mr James Steven Yeandle Appointed
1 Year 10 Months Ago on 23 Feb 2024
Huw Scott Williams Resigned
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
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Documents
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Repayment History
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