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Berkeley Rowe Limited

Berkeley Rowe Limited is a liquidation company incorporated on 21 December 2017 with the registered office located in London, Greater London. Berkeley Rowe Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11122123
Private limited company
Age
8 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 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 44 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
Address
64 North Row
London
W1K 7DA
Address changed on 8 Jan 2026 (1 month ago)
Previous address was Wework Wework 5 Merchant Square London W2 1AY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1985
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
Velvet Law 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
Voluntary Liquidator Appointed
1 Month Ago on 13 Jan 2026
Registered Address Changed
1 Month Ago on 8 Jan 2026
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Oct 2024
Joanna Louisa Maffei Resigned
1 Year 5 Months Ago on 6 Sep 2024
Mrs Joanna Louisa Maffei Appointed
1 Year 8 Months Ago on 10 Jun 2024
Mr Basya Mwakangata Appointed
1 Year 10 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Apr 2024
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Statement of affairs
Submitted on 13 Jan 2026
Registered office address changed from Wework Wework 5 Merchant Square London W2 1AY England to 64 North Row London W1K 7DA on 8 January 2026
Submitted on 8 Jan 2026
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
Repayment History
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