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Berkeley Stone Ltd

Berkeley Stone Ltd is a dormant company incorporated on 15 September 2022 with the registered office located in London, Greater London. Berkeley Stone Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14357952
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
G1 Sutton Court Road
London
W4 3HR
England
Address changed on 1 Dec 2025 (6 days ago)
Previous address was F4, Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Mr Chin Kit Wong
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 1 Dec 2025
Chin Kit Wong (PSC) Appointed
12 Days Ago on 25 Nov 2025
Pinnacle Investment Group (PSC) Resigned
13 Days Ago on 24 Nov 2025
Syed Nasir Abdullah-Shahabudin Resigned
13 Days Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mr Chin Kit Wong Appointed
11 Months Ago on 1 Jan 2025
Hamid Khan Yar Mohamad Khan Resigned
11 Months Ago on 1 Jan 2025
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Documents
Registered office address changed from F4, Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to G1 Sutton Court Road London W4 3HR on 1 December 2025
Submitted on 1 Dec 2025
Notification of Chin Kit Wong as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Pinnacle Investment Group as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Syed Nasir Abdullah-Shahabudin as a director on 24 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Cessation of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 1 September 2024
Submitted on 14 Jan 2025
Appointment of Mr Chin Kit Wong as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Hamid Khan Yar Mohamad Khan as a director on 1 January 2025
Submitted on 14 Jan 2025
Repayment History
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