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Berkeley Asset Management LLP

Berkeley Asset Management LLP is an active company incorporated on 16 April 2009 with the registered office located in Chesham, Buckinghamshire. Berkeley Asset Management LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC344910
Limited liability partnership
Age
16 years
Incorporated 16 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chess Spring House
Pednor Vale
Chesham
HP5 2ST
England
Same address for the past 5 years
Telephone
02078710730
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Dutch • Lives in England • Born in Jul 1973
PSC • British • Lives in England • Born in Feb 1969
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Engelberg Investments Limited
Mr Richard Mervyn Hughes, Mr Edgar Leibovici, and 1 more are mutual people.
Active
Edris Ltd
Mr Edgar Leibovici is a mutual person.
Active
Peponi Limited
Mr Richard Mervyn Hughes is a mutual person.
Active
Ethus Ltd
Mr Richard Mervyn Hughes is a mutual person.
Active
Angel Capital Management UK Limited
Mr Richard Mervyn Hughes is a mutual person.
Active
Ipsden LLP
Mr Richard Mervyn Hughes is a mutual person.
Active
Basel Investments Limited
Mr Richard Mervyn Hughes and Mr Edgar Leibovici are mutual people.
Dissolved
M & E Trading Limited
Mr Richard Mervyn Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102.42K
Increased by £23.1K (+29%)
Turnover
£409.81K
Decreased by £122.2K (-23%)
Employees
1
Same as previous period
Total Assets
£351.34K
Increased by £9.4K (+3%)
Total Liabilities
-£7.73K
Decreased by £12.59K (-62%)
Net Assets
£343.61K
Increased by £21.99K (+7%)
Debt Ratio (%)
2%
Decreased by 3.74% (-63%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Richard Mervyn Hughes (PSC) Appointed
2 Years 9 Months Ago on 20 Nov 2022
Edgar Leibovici (PSC) Appointed
2 Years 9 Months Ago on 20 Nov 2022
Roy Schwartz (PSC) Appointed
2 Years 9 Months Ago on 20 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 25 Apr 2025
Satisfaction of charge 1 in full
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Notification of Roy Schwartz as a person with significant control on 20 November 2022
Submitted on 4 Mar 2024
Withdrawal of a person with significant control statement on 4 March 2024
Submitted on 4 Mar 2024
Notification of Edgar Leibovici as a person with significant control on 20 November 2022
Submitted on 4 Mar 2024
Notification of Richard Mervyn Hughes as a person with significant control on 20 November 2022
Submitted on 4 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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