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Berkeley Estate Management Ltd

Berkeley Estate Management Ltd is an active company incorporated on 4 February 2022 with the registered office located in Reading, Berkshire. Berkeley Estate Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894010
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (1 year 1 month ago)
Next confirmation dated 10 December 2025
Was due on 24 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Fairfield Park, West End Road
Mortimer Common
Reading
Berkshire
RG7 3TW
England
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was 17 Sefton Paddock Stoke Poges Slough Berkshire SL2 4PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Administrator • British • Lives in UK • Born in Apr 1999
Miss Adelaine Jennifer Christina Ball
PSC • British • Lives in UK • Born in Apr 1999
Mr Christopher John Ball
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Plant Solutions Ltd
Adelaine Jennifer Christina Ball is a mutual person.
Active
Gedad Properties Ltd
Adelaine Jennifer Christina Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£25.39K
Increased by £2.11K (+9%)
Total Liabilities
-£27.56K
Increased by £5.91K (+27%)
Net Assets
-£2.17K
Decreased by £3.8K (-233%)
Debt Ratio (%)
109%
Increased by 15.55% (+17%)
Latest Activity
Mr Christopher John Ball (PSC) Details Changed
25 Days Ago on 7 Jan 2026
Micro Accounts Submitted
3 Months Ago on 1 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Dec 2024
Christopher Ball (PSC) Appointed
1 Year 2 Months Ago on 1 Dec 2024
Adelaine Jennifer Christina Ball (PSC) Appointed
1 Year 2 Months Ago on 1 Dec 2024
Craig Holloway (PSC) Resigned
1 Year 2 Months Ago on 1 Dec 2024
Craig Holloway Resigned
1 Year 2 Months Ago on 1 Dec 2024
Mrs Adelaine Jennifer Christina Ball Appointed
1 Year 2 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
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Documents
Change of details for Mr Christopher John Ball as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 1 Nov 2025
Notification of Christopher Ball as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Notification of Adelaine Jennifer Christina Ball as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Cessation of Craig Holloway as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Craig Holloway as a director on 1 December 2024
Submitted on 10 Dec 2024
Registered office address changed from 17 Sefton Paddock Stoke Poges Slough Berkshire SL2 4PT United Kingdom to 7 Fairfield Park, West End Road Mortimer Common Reading Berkshire RG7 3TW on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Adelaine Jennifer Christina Ball as a director on 1 December 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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