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Berkeley Future Limited

Berkeley Future Limited is an active company incorporated on 21 May 2015 with the registered office located in London, Greater London. Berkeley Future Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09603748
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Berkeley Square House, 2nd Floor
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Derivatives Trader • British • Lives in England • Born in Mar 1987
Director • Italian • Lives in UK • Born in Aug 1966
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1984
Berkeley Financial Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Global Markets Limited
Mark John Bruce is a mutual person.
Active
Britannia Financial Group Limited
Mark John Bruce is a mutual person.
Active
Emirates Financial Group Limited
Mark John Bruce is a mutual person.
Active
Britannia Digital Holdings Limited
Mark John Bruce is a mutual person.
Active
Upe UK Holdings Ltd
Gareth John Upe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£8.34M
Increased by £704.14K (+9%)
Total Liabilities
-£134.85K
Increased by £21.87K (+19%)
Net Assets
£8.21M
Increased by £682.27K (+9%)
Debt Ratio (%)
2%
Increased by 0.14% (+9%)
Latest Activity
Juan Pablo Livinalli Arcas (PSC) Resigned
2 Months Ago on 16 Jun 2025
Berkeley Financial Holdings Ltd (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Juan Pablo Livinalli Arcas (PSC) Details Changed
3 Months Ago on 21 May 2025
Micro Accounts Submitted
3 Months Ago on 16 May 2025
Mr Juan Pablo Livinalli Arcas Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Berkeley Financial Holdings Ltd (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Gareth John Upe (PSC) Resigned
8 Months Ago on 20 Dec 2024
Mr Juan Pablo Livinalli Arcas Details Changed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Cessation of Juan Pablo Livinalli Arcas as a person with significant control on 16 June 2025
Submitted on 18 Jul 2025
Second filing for the notification of Juan Pablo Livinalli Arcas as a person with significant control
Submitted on 15 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 18 Jun 2025
Change of details for Berkeley Financial Holdings Ltd as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Juan Pablo Livinalli Arcas on 3 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 3 Jun 2025
Change of details for Mr Juan Pablo Livinalli Arcas as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 16 May 2025
Director's details changed for Mr Juan Pablo Livinalli Arcas on 17 October 2023
Submitted on 7 Mar 2025
Repayment History
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