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Berkeley Residential Management Ltd

Berkeley Residential Management Ltd is an active company incorporated on 23 May 2005 with the registered office located in London, Greater London. Berkeley Residential Management Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05459552
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Berkeley Residential Management Ltd
Contact
Address
Broadwall House
21 Broadwall
London
SE1 9PL
England
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was Broadwall House 21 Broadwall Street London SE1 9PL England
Telephone
02070928100
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Derek Alexander Smith
Director • British • Lives in China • Born in Mar 1963
Mr Alexander James Smith
Director • British • Lives in UK • Born in Apr 1992
Regent Letting And Property Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Door Furnishings Limited
Mr Alexander James Smith is a mutual person.
Active
Regent Letting And Property Management Limited
Mr Alexander James Smith is a mutual person.
Active
Broadwall Limited
Mr Alexander James Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£14.55K
Decreased by £2.73K (-16%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£977.98K
Decreased by £62.71K (-6%)
Total Liabilities
-£168.31K
Decreased by £2.64K (-2%)
Net Assets
£809.67K
Decreased by £60.07K (-7%)
Debt Ratio (%)
17%
Increased by 0.78% (+5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
18 Days Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Derek Alexander Smith Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Arthur John Augustus Haddon Resigned
2 Years 1 Month Ago on 3 Aug 2023
Regent Letting and Property Management Limited (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Satisfaction of charge 054595520004 in full
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Derek Alexander Smith as a director on 28 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 26 Oct 2023
Termination of appointment of Arthur John Augustus Haddon as a director on 3 August 2023
Submitted on 4 Aug 2023
Change of details for Regent Letting and Property Management Limited as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Registered office address changed from Broadwall House 21 Broadwall Street London SE1 9PL England to Broadwall House 21 Broadwall London SE1 9PL on 9 February 2023
Submitted on 9 Feb 2023
Registered office address changed from Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England to Broadwall House 21 Broadwall Street London SE1 9PL on 9 February 2023
Submitted on 9 Feb 2023
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Repayment History
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