BERCLEYS PROPERTIES LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2a Alexandra Grove, London N12 8NU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (8 pages)
  2. 14/01/2026

    Cessation of Shlomo Grosskopf as a person with significant control on 2026-01-01

    View PDF (1 pages)
  3. 14/01/2026

    Notification of Am4 Holdings Ltd as a person with significant control on 2026-01-01

    View PDF (2 pages)
  4. 17/12/2025

    Confirmation statement made on 2025-12-17 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

96 days overdue

25/06/2026Filing deadline

Next accounts made up to
25/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures BERCLEYS PROPERTIES LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£10.47K2024
-98.33%vs 2023

2023: £625.94K

Total Assets

£1.23M2024
-11.73%vs 2023

2023: £1.39M

Cash in Bank

£908.31K2024
9.56%vs 2023

2023: £829.03K

Total Liabilities

£1.21M2024
60.54%vs 2023

2023: £750.89K

Employees

202024
+3vs 2023

2023: 17

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 98.33% on 2023. See the full financial analysis for BERCLEYS PROPERTIES LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

132021
142022
172023
202024
YearEmployeesChange
202420+3
202317+3
202214+1
202113–

Reported employee count increased from 13 in 2021 to 20 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/05/2026–Present39
Director03/09/2015–Present84
Director03/09/2015–01/03/201648

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/09/2016–Present2
01/08/2016–Present84
01/08/2016–01/01/202684
01/01/2024–Present4
01/09/2016–Present0
01/01/2026–Present44

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
41
Since 03/09/2015
Last 12 months
4
Same as the year before (4)
Most recent filing
31/03/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 31/03/2026
  • Officer changes (2)Latest 14/01/2026
  • Confirmation statementLatest 17/12/2025

Filing timeline

  1. 31/03/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (8 pages)
  2. 14/01/2026

    Cessation of Shlomo Grosskopf as a person with significant control on 2026-01-01

    View PDF (1 pages)
  3. 14/01/2026

    Notification of Am4 Holdings Ltd as a person with significant control on 2026-01-01

    View PDF (2 pages)
  4. 17/12/2025

    Confirmation statement made on 2025-12-17 with no updates

    View PDF (3 pages)
  5. 24/06/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (9 pages)
  6. 14/05/2025

    Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR United Kingdom to 2a Alexandra Grove London N12 8NU on 2025-05-14

    View PDF (1 pages)
  7. 17/12/2024

    Confirmation statement made on 2024-12-17 with updates

    View PDF (4 pages)
  8. 26/11/2024

    Director's details changed for Mr Shlomo Grosskopf on 2024-11-26

    View PDF (2 pages)
  9. 27/09/2024

    Registration of charge 097610810001, created on 2024-09-26

    View PDF (59 pages)
  10. 25/09/2024

    Notification of Mallerton Ltd as a person with significant control on 2016-09-01

    View PDF (2 pages)
  11. 25/09/2024

    Notification of Iab Holdings Ltd as a person with significant control on 2024-01-01

    View PDF (2 pages)
  12. 25/09/2024

    Notification of Syg Holdings Ltd as a person with significant control on 2016-09-01

    View PDF (2 pages)

Showing 12 of 41 filings

See when the next accounts and confirmation statement are due

Similar companies

175 UK companies are similar to BERCLEYS PROPERTIES LTD, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

175 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management of real estate on a fee or contract basis.Browse the listing

About BERCLEYS PROPERTIES LTD

A short description of the company, written from its Companies House record.

BERCLEYS PROPERTIES LTD is a private limited company registered in the United Kingdom, based in 2a Alexandra Grove, London N12 8NU. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 11 years.

The register currently records it as active. Its 2024 accounts report net assets of £10.47K and 20 employees. Its accounts are past the filing deadline shown on the registry record.

BERCLEYS PROPERTIES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BERCLEYS PROPERTIES LTD do?

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Companies House records BERCLEYS PROPERTIES LTD under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).

Is BERCLEYS PROPERTIES LTD still active?

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BERCLEYS PROPERTIES LTD is recorded as active on the Companies House register, and has been on it since 03/09/2015.

What are BERCLEYS PROPERTIES LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £10.47K, total assets of £1.23M, cash in bank of £908.31K and total liabilities of £1.21M.

When did BERCLEYS PROPERTIES LTD last file with Companies House?

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The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-09-30, 5 months ago.

When are BERCLEYS PROPERTIES LTD's next filings due?

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On the current registry record, accounts are due by 25/06/2026, which has passed.

Who runs BERCLEYS PROPERTIES LTD?

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Companies House lists 3 officers (2 currently in post) and 6 people with significant control (5 current).