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Berkeley Travel Ltd

Berkeley Travel Ltd is an active company incorporated on 31 March 2014 with the registered office located in London, City of London. Berkeley Travel Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08967674
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (27 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
Same address for the past 10 years
Telephone
02070990777
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1984
Director • PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Elite Lifestyle Ltd
Mr Simon Joel Binke is a mutual person.
Active
Sloane Travel Ltd
Mr Simon Joel Binke is a mutual person.
Active
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
£973.14K
Increased by £546.64K (+128%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£3.28M
Increased by £563.35K (+21%)
Total Liabilities
-£2.94M
Increased by £408.83K (+16%)
Net Assets
£340.52K
Increased by £154.53K (+83%)
Debt Ratio (%)
90%
Decreased by 3.54% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Simon Joel Binke (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Andrii Bezhenar (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Small Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Change of details for Mr Simon Joel Binke as a person with significant control on 1 July 2024
Submitted on 25 Jul 2024
Notification of Andrii Bezhenar as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 26 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 4 May 2022
Repayment History
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