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Berkeley Rutherford Limited

Berkeley Rutherford Limited is an active company incorporated on 3 March 2016 with the registered office located in Windsor, Berkshire. Berkeley Rutherford Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10040658
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Thames Side
Windor
Berkshire
SL4 1QN
United Kingdom
Same address for the past 5 years
Telephone
020 31372417
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1960
Pequeta Ltd
PSC
Thirlmere Financial Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BR Open Limited
Mr Gary Paul Miller-Cheevers is a mutual person.
Active
BR 2 Year Limited
Mr Gary Paul Miller-Cheevers is a mutual person.
In Administration
BR 3 Year Limited
Mr Gary Paul Miller-Cheevers is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
£90
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£267.51K
Increased by £40.55K (+18%)
Total Liabilities
-£365.08K
Increased by £41.11K (+13%)
Net Assets
-£97.57K
Decreased by £559 (+1%)
Debt Ratio (%)
136%
Decreased by 6.27% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Extended
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 19 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Previous accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 4 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 2 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Registration of charge 100406580001, created on 19 September 2022
Submitted on 24 Sep 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 9 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year