BERCLEYS PROPERTIES LTD

Key Data

Status

Active

Company No.

09761081

Incorporation date

03/09/2015

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2015)

31/03/2026

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

View PDF (8 pages)

14/01/2026

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

View PDF (1 pages)

14/01/2026

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

View PDF (2 pages)

17/12/2025

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

View PDF (3 pages)

24/06/2025

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

View PDF (9 pages)

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)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

26/11/2024

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

View PDF (2 pages)

27/09/2024

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

View PDF (59 pages)

25/09/2024

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

View PDF (2 pages)

25/09/2024

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

View PDF (2 pages)

25/09/2024

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

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

09/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

26/06/2024

Previous accounting period shortened from 2023-09-26 to 2023-09-25

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

13/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

27/06/2023

Previous accounting period shortened from 2022-09-27 to 2022-09-26

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

28/06/2021

Previous accounting period shortened from 2020-09-28 to 2020-09-27

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

22/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

26/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

23/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

16/04/2019

Amended accounts made up to 2017-09-30

View PDF (7 pages)

21/12/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

27/09/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

08/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

24/03/2016

Termination of appointment of a director

View PDF (1 pages)

23/03/2016

Termination of appointment of Joel Frankel as a director on 2016-03-01

View PDF (1 pages)

03/09/2015

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-70.49 % *

* during past year

Cash in Bank

£89,875.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
267.08K
-
0.00
304.57K
-

2022
14
636.90K
-
0.00
89.88K
-

2022
14
636.90K
-
0.00
89.88K
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

636.90K £138.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.88K £-70.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Shlomo Grosskopf	Director	03/09/2015 - Present	85
Frankel, Joel	Director	03/09/2015 - 01/03/2016	47

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BERCLEYS PROPERTIES LTD

BERCLEYS PROPERTIES LTD is an(a) Active company incorporated on 03/09/2015 with the registered office located at 2a Alexandra Grove, London N12 8NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BERCLEYS PROPERTIES LTD?

BERCLEYS PROPERTIES LTD is currently Active. It was registered on 03/09/2015 .

Where is BERCLEYS PROPERTIES LTD located?

BERCLEYS PROPERTIES LTD is registered at 2a Alexandra Grove, London N12 8NU.

What does BERCLEYS PROPERTIES LTD do?

BERCLEYS PROPERTIES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BERCLEYS PROPERTIES LTD have?

BERCLEYS PROPERTIES LTD had 14 employees in 2022.

What is the latest filing for BERCLEYS PROPERTIES LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-09-30.