BERKELEY ASSET FINANCE LTD

Key Data

Status

Liquidation

Company No.

10258454

Incorporation date

30/06/2016

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2016)

25/11/2025

Liquidators' statement of receipts and payments to 2025-09-23

View PDF (27 pages)

20/08/2025

Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-20

View PDF (3 pages)

20/11/2024

Liquidators' statement of receipts and payments to 2024-09-23

View PDF (42 pages)

19/10/2023

Liquidators' statement of receipts and payments to 2023-09-23

View PDF (42 pages)

21/09/2023

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-21

View PDF (2 pages)

30/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (31 pages)

26/09/2022

Termination of appointment of Ashik Miah as a director on 2022-09-08

View PDF (1 pages)

02/11/2021

Statement of affairs with form AM02SOA

View PDF (10 pages)

06/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/09/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

07/05/2021

Administrator's progress report

View PDF (37 pages)

15/12/2020

Notice of deemed approval of proposals

View PDF (3 pages)

15/12/2020

Result of meeting of creditors

View PDF (5 pages)

05/12/2020

Statement of administrator's proposal

View PDF (46 pages)

14/11/2020

Registered office address changed from 124, 1st Floor Baker Street London W1U 6TY England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2020-11-14

View PDF (4 pages)

02/11/2020

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 124, 1st Floor Baker Street London W1U 6TY on 2020-11-02

View PDF (1 pages)

30/10/2020

Appointment of an administrator

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-27

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

27/09/2019

Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on 2019-09-27

View PDF (1 pages)

03/09/2019

Registered office address changed from 5 st Pauls Terrace 82 Northwood Street Birmingham B3 1th England to 57 Lansdowne House Berkeley Square London W1J 6ER on 2019-09-03

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2018-06-27

View PDF (2 pages)

27/03/2019

Previous accounting period shortened from 2018-06-28 to 2018-06-27

View PDF (1 pages)

16/01/2019

Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England to 5 st Pauls Terrace 82 Northwood Street Birmingham B3 1th on 2019-01-16

View PDF (1 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

27/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

29/06/2018

Current accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

31/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

06/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

06/08/2017

Notification of Ashik Miah as a person with significant control on 2017-08-01

View PDF (2 pages)

06/08/2017

Termination of appointment of Nurul Miah as a director on 2017-08-01

View PDF (1 pages)

06/08/2017

Appointment of Mr Ashik Miah as a director on 2017-08-01

View PDF (2 pages)

22/07/2016

Registered office address changed from Nm Group Management Berkeley Square House Berkeley Square Mayfair London London W1J 6BD England to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 2016-07-22

View PDF (1 pages)

30/06/2016

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKELEY ASSET FINANCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/06/2019

Next confirmation date

12/03/2021

Last change occurred

27/06/2019

Accounts

Micro Entity

Last made up date

27/06/2019

Next account date

27/06/2020

Next due on

27/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miah, Ashik	Director	01/08/2017 - 08/09/2022	70
Miah, Nurul	Director	30/06/2016 - 01/08/2017	30

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BERKELEY ASSET FINANCE LTD

BERKELEY ASSET FINANCE LTD is an(a) Liquidation company incorporated on 30/06/2016 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY ASSET FINANCE LTD?

BERKELEY ASSET FINANCE LTD is currently Liquidation. It was registered on 30/06/2016 .

Where is BERKELEY ASSET FINANCE LTD located?

BERKELEY ASSET FINANCE LTD is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does BERKELEY ASSET FINANCE LTD do?

BERKELEY ASSET FINANCE LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BERKELEY ASSET FINANCE LTD?

The latest filing was on 25/11/2025: Liquidators' statement of receipts and payments to 2025-09-23.