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Berkeley Investment And Management Limited
Berkeley Investment And Management Limited is a dissolved company incorporated on 17 June 2013 with the registered office located in London, Greater London. Berkeley Investment And Management Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 July 2025
(1 month ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08571000
Private limited company
Age
12 years
Incorporated
17 June 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berkeley Investment And Management Limited
Contact
Address
7-10 Sovereign Park Industrial Estate Coronation Road
Park Royal
London
NW10 7QP
England
Same address for the past
6 years
Companies in NW10 7QP
Telephone
02074993752
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Syed Ahsan Raza
Director • Chartered Accountant • British • Lives in England • Born in Dec 1974
Rita Petrova
Director • Latvian • Lives in England • Born in Apr 1971
Mr Syed Ahsan Raza
PSC • British • Lives in England • Born in Dec 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston Investment Limited
Rita Petrova is a mutual person.
Active
Accutax Services Limited
Syed Ahsan Raza is a mutual person.
Active
Hill St Limited
Rita Petrova is a mutual person.
Active
Berkeley Studios International Limited
Syed Ahsan Raza is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£107K
Decreased by £533K (-83%)
Turnover
£1.57M
Decreased by £689K (-30%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£727K
Decreased by £2.12M (-74%)
Total Liabilities
-£5.42M
Decreased by £3.37M (-38%)
Net Assets
-£4.69M
Increased by £1.25M (-21%)
Debt Ratio (%)
746%
Increased by 437.03% (+142%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 13 May 2025
Application To Strike Off
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Rita Petrova Resigned
11 Months Ago on 9 Oct 2024
Mr Syed Ahsan Raza Appointed
11 Months Ago on 9 Oct 2024
Syed Ahsan Raza (PSC) Appointed
11 Months Ago on 9 Oct 2024
Rita Petrova (PSC) Resigned
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 30 Apr 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Cessation of Rita Petrova as a person with significant control on 9 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Syed Ahsan Raza as a director on 9 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Rita Petrova as a director on 9 October 2024
Submitted on 18 Oct 2024
Notification of Syed Ahsan Raza as a person with significant control on 9 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 1 Mar 2024
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Repayment History
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