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Berkeley & Coleman Properties Limited

Berkeley & Coleman Properties Limited is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Berkeley & Coleman Properties Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15343359
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (17 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Dawlish Road
London
E10 6QD
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 19 Arlington Way London EC1R 1UY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jan 2002
Director • Turkish • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucilla Schoolwear Ltd
Riaz Mahmood is a mutual person.
Active
City Property Management London Ltd
Riaz Mahmood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£127.56K
Total Liabilities
-£160.48K
Net Assets
-£32.91K
Debt Ratio (%)
126%
Latest Activity
Samet Gul (PSC) Resigned
17 Days Ago on 7 Oct 2025
Yahya Kilinc Resigned
17 Days Ago on 7 Oct 2025
Samet Gul Resigned
17 Days Ago on 7 Oct 2025
Yahya Kilinc (PSC) Resigned
17 Days Ago on 7 Oct 2025
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Yahya Klinch Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Yahya Klinch (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Termination of appointment of Samet Gul as a director on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Yahya Kilinc as a director on 7 October 2025
Submitted on 7 Oct 2025
Cessation of Samet Gul as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Cessation of Yahya Kilinc as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Registered office address changed from 19 Arlington Way London EC1R 1UY England to 6 Dawlish Road London E10 6QD on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Feb 2025
Change of details for Mr Yahya Klinch as a person with significant control on 11 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Yahya Klinch on 11 December 2023
Submitted on 14 Dec 2023
Repayment History
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