BERKELEY CAPITAL GROUP LTD

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BERKELEY CAPITAL GROUP LTD

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Key Data

Status

Active

Company No.

11004188

Incorporation date

10/10/2017

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 10/10/2017)
dot icon19/12/2025
Current accounting period extended from 2025-12-31 to 2026-05-31
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon10/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon19/10/2024
Resolutions
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
dot icon12/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon09/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon22/03/2022
Compulsory strike-off action has been discontinued
dot icon21/03/2022
Total exemption full accounts made up to 2020-12-31
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon05/03/2022
Compulsory strike-off action has been suspended
dot icon27/08/2021
Director's details changed for Ms Lissa Engle on 2021-08-27
dot icon27/08/2021
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-08-27
dot icon25/08/2021
Compulsory strike-off action has been discontinued
dot icon24/08/2021
First Gazette notice for compulsory strike-off
dot icon18/08/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/09/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon25/09/2020
Director's details changed for Ms Lissa Engle on 2020-09-25
dot icon25/09/2020
Change of details for Ms Lissa Engle as a person with significant control on 2020-09-25
dot icon25/09/2020
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-09-25
dot icon25/09/2020
Registered office address changed from Berkeley Capital Group Ltd Lansdowne House, 5th Floor 57 Berkeley Square London W1J 6ER United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 2020-09-25
dot icon18/07/2019
Director's details changed for Ms Lissa Engle on 2019-07-18
dot icon18/07/2019
Change of details for Ms Lissa Engle as a person with significant control on 2019-07-18
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/06/2019
Registered office address changed from Lansdowne House 5th Floor 57 Berkeley Square London W1J 6ER United Kingdom to Berkeley Capital Group Ltd Lansdowne House, 5th Floor 57 Berkeley Square London W1J 6ER on 2019-06-07
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with updates
dot icon20/02/2019
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Lansdowne House 5th Floor 57 Berkeley Square London W1J 6ER on 2019-02-20
dot icon10/12/2018
Registered office address changed from Berkeley Capital Group 91 Wimpole Street London W1G 0EF United Kingdom to First Floor Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2018-12-10
dot icon03/10/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
dot icon08/08/2018
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Berkeley Capital Group 91 Wimpole Street London W1G 0EF on 2018-08-08
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with updates
dot icon10/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
49.37K
-
0.00
42.52K
-
2022
1
45.62K
-
0.00
-
-
2022
1
45.62K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

45.62K £Descended-7.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Engle, Lissa
Director
10/10/2017 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BERKELEY CAPITAL GROUP LTD

BERKELEY CAPITAL GROUP LTD is an(a) Active company incorporated on 10/10/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY CAPITAL GROUP LTD?

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BERKELEY CAPITAL GROUP LTD is currently Active. It was registered on 10/10/2017 .

Where is BERKELEY CAPITAL GROUP LTD located?

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BERKELEY CAPITAL GROUP LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BERKELEY CAPITAL GROUP LTD do?

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

How many employees does BERKELEY CAPITAL GROUP LTD have?

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BERKELEY CAPITAL GROUP LTD had 1 employees in 2022.

What is the latest filing for BERKELEY CAPITAL GROUP LTD?

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The latest filing was on 19/12/2025: Current accounting period extended from 2025-12-31 to 2026-05-31.