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London Berkeley Developments Ltd

London Berkeley Developments Ltd is an active company incorporated on 24 January 2019 with the registered office located in . London Berkeley Developments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11786114
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
1806 Hoola Tower East 3 Tidal Basin Walk
London
E16 1UX
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 21 Fore Street Hatfield AL9 5AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Northern Ireland • Born in Apr 1973
Director • Architect • British • Lives in England • Born in Jul 1980
Barry Joseph McAllister
PSC • British • Lives in Northern Ireland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Debbie Flevotomou Architects Limited
Despoina Flevotomou is a mutual person.
Active
London Ballet Theatre Ltd
Despoina Flevotomou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£872
Decreased by £9.06K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.87K
Decreased by £9.06K (-2%)
Total Liabilities
-£573.31K
Decreased by £13.79K (-2%)
Net Assets
-£2.44K
Increased by £4.73K (-66%)
Debt Ratio (%)
100%
Decreased by 0.81% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Aug 2025
Barry Joseph Mcallister Appointed
4 Months Ago on 19 Jun 2025
Barry Mcallister (PSC) Appointed
4 Months Ago on 19 Jun 2025
Despoina Flevotomou Resigned
4 Months Ago on 19 Jun 2025
Despoina Flevotomou (PSC) Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Registered office address changed from 21 Fore Street Hatfield AL9 5AN England to 1806 Hoola Tower East 3 Tidal Basin Walk London E16 1UX on 5 August 2025
Submitted on 5 Aug 2025
Notification of Barry Mcallister as a person with significant control on 19 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Despoina Flevotomou as a director on 19 June 2025
Submitted on 22 Jul 2025
Appointment of Barry Joseph Mcallister as a director on 19 June 2025
Submitted on 22 Jul 2025
Cessation of Despoina Flevotomou as a person with significant control on 19 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from 1 York Road Hounslow TW3 1LA United Kingdom to 21 Fore Street Hatfield AL9 5AN on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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