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Berkerley Consultancy UK Ltd

Berkerley Consultancy UK Ltd is an active company incorporated on 3 December 2021 with the registered office located in Preston, Lancashire. Berkerley Consultancy UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13779729
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in Spain • Born in Oct 1960
Director • British • Lives in England • Born in May 1992
Mr Alexander George Vent
PSC • British • Lives in England • Born in May 1992
Mr Nicholas Anthony Vent
PSC • British • Lives in England • Born in Jan 1996
Mr Christopher Michael Vent
PSC • British • Lives in UK • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Better Barn Limited
Bernard Brett Vent and Alexander George Vent are mutual people.
Active
Brent Barrett Limited
Bernard Brett Vent and Alexander George Vent are mutual people.
Active
McGarry & Brett Limited
Bernard Brett Vent and Alexander George Vent are mutual people.
Active
Dulwich Leasing Limited
Bernard Brett Vent and Alexander George Vent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£287
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£287
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alexander George Vent Details Changed
5 Months Ago on 8 Apr 2025
Mr Alexander George Vent (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Bernard Brent Vent Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mr Bernard Brent Vent Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Director's details changed for Mr Alexander George Vent on 8 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Alexander George Vent as a person with significant control on 8 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Director's details changed for Mr Bernard Brent Vent on 13 October 2023
Submitted on 9 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Dec 2023
Director's details changed for Mr Bernard Brent Vent on 13 October 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 2 Dec 2022
Repayment History
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