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Berkeley Rowe Limited

Berkeley Rowe Limited is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Berkeley Rowe Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11122123
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Wework Wework
5 Merchant Square
London
W2 1AY
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 4 Fitzhardinge Street Fourth Floor London W1H 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Jul 1985
Director • Solicitor • British • Lives in UK • Born in Sep 1973
Director • Solicitor • British • Lives in England • Born in Apr 1977
Mr Marc Alexander Da Costa
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratega Investments Limited
Marc Alexander Da Costa is a mutual person.
Active
Renergex Renewable Energy Company Ltd
Basya Mwakangata is a mutual person.
Active
Stratega Holdings Limited
Marc Alexander Da Costa is a mutual person.
Active
Vassar Smith Limited
Marc Alexander Da Costa is a mutual person.
Active
Brands
Berkeley Rowe
Berkeley Rowe is a Legal 500 ranked specialist commercial and corporate law firm.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.48K
Decreased by £161.44K (-80%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£215.62K
Decreased by £429.12K (-67%)
Total Liabilities
-£281.72K
Decreased by £361.01K (-56%)
Net Assets
-£66.1K
Decreased by £68.12K (-3380%)
Debt Ratio (%)
131%
Increased by 30.97% (+31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Joanna Louisa Maffei Resigned
1 Year Ago on 6 Sep 2024
Mrs Joanna Louisa Maffei Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Basya Mwakangata Appointed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Sean Cartland Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr Sean Cartland Appointed
1 Year 10 Months Ago on 24 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Registered office address changed from 4 Fitzhardinge Street Fourth Floor London W1H 6EG England to Wework Wework 5 Merchant Square London W2 1AY on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 5th Floor, 64 North Row London W1K 7DA England to 4 Fitzhardinge Street Fourth Floor London W1H 6EG on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Joanna Louisa Maffei as a director on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mrs Joanna Louisa Maffei as a director on 10 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Basya Mwakangata as a director on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 3 Apr 2024
Termination of appointment of Sean Cartland as a director on 4 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Sean Cartland as a director on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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