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Berkeley Topco Limited

Berkeley Topco Limited is an active company incorporated on 21 October 2024 with the registered office located in Chester, Cheshire. Berkeley Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16030413
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (4 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 21 Oct31 Dec 2024 (2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 St. John Street
Chester
CH1 1DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1987
Director • Cco • British • Lives in UK • Born in Apr 1971
Director • Chairman • Irish • Lives in Ireland • Born in Jul 1967
Director • Coo • British • Lives in UK • Born in Jun 1987
Director • Accountant • Irish • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Armstrong Partnership Limited
Nathan James ASH and Matthew Robert James Casey are mutual people.
Active
Wirral Roofcare Limited
Stephen McGuinness is a mutual person.
Active
Biofortuna Limited
Stephen McGuinness is a mutual person.
Active
Ornamental Trees Limited
Stephen McGuinness is a mutual person.
Active
Ornamental Nursery Holdings Ltd
Stephen McGuinness is a mutual person.
Active
The Armstrong Partnership (Holdings) Limited
Nathan James ASH is a mutual person.
Active
The Auld Postco Limited
Nathan James ASH is a mutual person.
Active
Lobco Ltd
Nathan James ASH is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£32.39M
Total Liabilities
-£20.77M
Net Assets
£11.62M
Debt Ratio (%)
64%
Latest Activity
Confirmation Submitted
3 Days Ago on 21 Oct 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
2 Months Ago on 30 Jul 2025
Accounting Period Shortened
4 Months Ago on 20 Jun 2025
Foresight Regional Investment Iii General Partner Llp (PSC) Appointed
11 Months Ago on 11 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
Nathan James Ash (PSC) Resigned
11 Months Ago on 11 Nov 2024
Daoco Ltd (PSC) Appointed
11 Months Ago on 11 Nov 2024
Mr Stephen Mcguinness Appointed
11 Months Ago on 11 Nov 2024
Incorporated
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Registration of charge 160304130002, created on 30 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Change of share class name or designation
Submitted on 23 Jun 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 20 Jun 2025
Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Registration of charge 160304130001, created on 11 November 2024
Submitted on 12 Nov 2024
Repayment History
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