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ANDREA BERKELEY LIMITED

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ANDREA BERKELEY LIMITED

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Key Data

Status

Active

Company No.

05367275

Incorporation date

16/02/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZCopy
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Latest events (Record since 16/02/2005)
dot icon23/03/2026
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2026-03-23
View PDF (1 pages)
dot icon19/03/2026
Micro company accounts made up to 2025-07-31
View PDF (6 pages)
dot icon21/02/2026
Cessation of Peter Cary Berkeley as a person with significant control on 2026-01-07
View PDF (1 pages)
dot icon19/02/2026
-
View PDF (3 pages)
dot icon19/02/2026
Confirmation statement made on 2026-02-16 with updates
View PDF (5 pages)
dot icon19/02/2026
Change of details for Mrs Andrea Mari Berkeley as a person with significant control on 2026-01-07
View PDF (2 pages)
dot icon27/03/2025
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon14/12/2023
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-16 with updates
View PDF (4 pages)
dot icon27/04/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon19/03/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon30/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon24/03/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (4 pages)
dot icon09/05/2019
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon09/05/2019
Change of share class name or designation
View PDF (1 pages)
dot icon09/05/2019
Resolutions
View PDF (27 pages)
dot icon09/05/2019
Statement of company's objects
View PDF (1 pages)
dot icon26/04/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon12/12/2018
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2018-12-12
View PDF (1 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon02/02/2018
Secretary's details changed for Mrs Andrea Mari Berkeley on 2018-02-02
View PDF (1 pages)
dot icon02/02/2018
Director's details changed for Mrs Andrea Mari Berkeley on 2018-02-02
View PDF (2 pages)
dot icon31/10/2017
Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-31
View PDF (1 pages)
dot icon09/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (7 pages)
dot icon16/02/2017
Secretary's details changed for Mrs Andrea Mari Berkeley on 2017-02-14
View PDF (1 pages)
dot icon16/02/2017
Director's details changed for Mr. Peter Cary Berkeley on 2017-02-14
View PDF (2 pages)
dot icon16/02/2017
Director's details changed for Mrs Andrea Mari Berkeley on 2017-02-14
View PDF (2 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon07/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon09/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon27/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon02/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon14/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (9 pages)
dot icon18/03/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon28/03/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon29/02/2008
Total exemption full accounts made up to 2007-07-31
View PDF (8 pages)
dot icon27/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon30/08/2006
Accounting reference date extended from 28/02/07 to 31/07/07
View PDF (1 pages)
dot icon30/08/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon13/03/2006
Return made up to 16/02/06; full list of members
View PDF (2 pages)
dot icon07/09/2005
Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/02/2005
Secretary resigned
View PDF (1 pages)
dot icon16/02/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
155.81K
-
0.00
-
-
2022
2
147.82K
-
0.00
-
-
2023
2
172.06K
-
0.00
-
-
2023
2
172.06K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

172.06K £Ascended16.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Estate Of Late Peter Cary Berkeley
Director
15/02/2005 - Present
7
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
15/02/2005 - 15/02/2005
6456
Mrs Andrea Mari Berkeley
Director
16/02/2005 - Present
4
Berkeley, Andrea Mari
Secretary
15/02/2005 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREA BERKELEY LIMITED

ANDREA BERKELEY LIMITED is an(a) Active company incorporated on 16/02/2005 with the registered office located at 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREA BERKELEY LIMITED?

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ANDREA BERKELEY LIMITED is currently Active. It was registered on 16/02/2005 .

Where is ANDREA BERKELEY LIMITED located?

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ANDREA BERKELEY LIMITED is registered at 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ.

What does ANDREA BERKELEY LIMITED do?

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ANDREA BERKELEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDREA BERKELEY LIMITED have?

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ANDREA BERKELEY LIMITED had 2 employees in 2023.

What is the latest filing for ANDREA BERKELEY LIMITED?

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The latest filing was on 23/03/2026: Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2026-03-23.