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Berkeley Research Group (UK) Limited

Berkeley Research Group (UK) Limited is an active company incorporated on 6 May 2010 with the registered office located in London, City of London. Berkeley Research Group (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07245710
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 7 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 30 September 2025 (22 days remaining)
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
United Kingdom
Same address for the past 7 years
Telephone
02037258350
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jul 1959
Director • None • New Zealander,american • Lives in United States • Born in Sep 1948
Director • Accountant • British • Lives in UK • Born in Dec 1967
Director • Vice President & Deputy General Counsel • American • Lives in United States • Born in Mar 1978
David John Teece
PSC • New Zealander,American • Lives in United States • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£4.37M
Decreased by £1.47M (-25%)
Turnover
£31.42M
Increased by £1.19M (+4%)
Employees
99
Increased by 14 (+16%)
Total Assets
£26.32M
Decreased by £404K (-2%)
Total Liabilities
-£41.48M
Increased by £1.14M (+3%)
Net Assets
-£15.17M
Decreased by £1.55M (+11%)
Debt Ratio (%)
158%
Increased by 6.65% (+4%)
Latest Activity
Kathleen Elizabeth Koppenhoefer Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
David John Teece Resigned
4 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Appointment of Kathleen Elizabeth Koppenhoefer as a director on 9 May 2025
Submitted on 19 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of David John Teece as a director on 1 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Registration of charge 072457100004, created on 28 November 2023
Submitted on 1 Dec 2023
Registration of charge 072457100005, created on 28 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 12 May 2023
Amended full accounts made up to 31 December 2021
Submitted on 19 Oct 2022
Repayment History
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