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Berkeley Swiss Ltd

Berkeley Swiss Ltd is an active company incorporated on 19 April 2018 with the registered office located in Nuneaton, Warwickshire. Berkeley Swiss Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11319575
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
Unit 8 The Courtyard Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1963
Director • PSC • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in UK • Born in Nov 1996
Mr Jake Andrew Brown
PSC • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Strajex Technologies Limited
Mr Philip Andrew Brown and Jake Andrew Brown are mutual people.
Active
Company 03051103 Limited
Mr Philip Andrew Brown is a mutual person.
Active
Lance Building Contractors Limited
Mr Andrew Milne is a mutual person.
Active
Dyball Holdings Limited
Mr Philip Andrew Brown is a mutual person.
Active
Sentido Marketing Limited
William Robert Brown is a mutual person.
Active
Commotex Holdings Limited
Jake Andrew Brown is a mutual person.
Active
Terax Commodities Limited
Jake Andrew Brown is a mutual person.
Active
Maxodds Limited
William Robert Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£35.09K
Increased by £34.07K (+3337%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Increased by £294.56K (+10%)
Total Liabilities
-£3.28M
Increased by £289.75K (+10%)
Net Assets
-£8.12K
Increased by £4.81K (-37%)
Debt Ratio (%)
100%
Decreased by 0.19% (-0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr William Robert Brown Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Previous accounting period extended from 26 September 2024 to 26 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Appointment of Mr William Robert Brown as a director on 11 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 25 Sep 2023
Registration of charge 113195750002, created on 25 July 2023
Submitted on 1 Aug 2023
Registration of charge 113195750001, created on 25 July 2023
Submitted on 31 Jul 2023
Previous accounting period shortened from 27 September 2022 to 26 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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