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Berkeley Burlington Ltd

Berkeley Burlington Ltd is an active company incorporated on 13 September 2023 with the registered office located in London, Greater London. Berkeley Burlington Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15135428
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Sep27 Feb 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2026
Due by 27 November 2026 (1 year remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Hosts Ltd
Mrs Parveen Javid is a mutual person.
Active
Viscount Barfleur Limited
Mrs Parveen Javid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
27 Feb 2025
For period 27 Aug27 Feb 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.9M
Total Liabilities
-£1.9M
Net Assets
£280
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
4 Months Ago on 13 Jun 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
New Charge Registered
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 22 Sep 2025
Satisfaction of charge 151354280008 in full
Submitted on 12 Sep 2025
Satisfaction of charge 151354280009 in full
Submitted on 12 Sep 2025
Micro company accounts made up to 27 February 2025
Submitted on 10 Sep 2025
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 13 Jun 2025
Registration of charge 151354280010, created on 21 February 2025
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Registration of charge 151354280009, created on 15 October 2024
Submitted on 17 Oct 2024
Registration of charge 151354280008, created on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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