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A.P. Berkeley Ltd

A.P. Berkeley Ltd is an active company incorporated on 11 July 2014 with the registered office located in London, Greater London. A.P. Berkeley Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was suspended 9 months ago
Company No
09127012
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
14 Hanover Square
Mayfair
London
W1S 1HN
United Kingdom
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was Lansdowne House 57 Berkeley Square London W1J 6ER England
Telephone
020 39503336
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lawyer • British • Lives in England • Born in Feb 1978
Director • Solicitor • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperia Law Ltd
Nikki Ruparelia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£225.5K
Decreased by £291.42K (-56%)
Total Liabilities
-£291.75K
Decreased by £215.65K (-43%)
Net Assets
-£66.25K
Decreased by £75.76K (-796%)
Debt Ratio (%)
129%
Increased by 31.22% (+32%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 28 Aug 2025
Micro Accounts Submitted
28 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Nikki Ruparelia Resigned
7 Months Ago on 20 Jan 2025
Compulsory Strike-Off Suspended
9 Months Ago on 27 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Micro company accounts made up to 29 September 2024
Submitted on 28 Aug 2025
Micro company accounts made up to 29 September 2023
Submitted on 15 Aug 2025
Second filing for the termination of Nikki Ruparelia as a director
Submitted on 25 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Nikki Ruparelia as a director on 20 January 2025
Submitted on 31 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 27 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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