BERKELEY CAPITAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

03333418

Incorporation date

10/03/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1997)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/05/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

16/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

24/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

12/02/2020

Appointment of Mr Toby Paul Meyer as a director on 2020-02-11

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

14/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

21/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

23/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

24/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

24/03/2014

Secretary's details changed for Diane Patricia Norman on 2014-01-01

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

02/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

14/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

23/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

21/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/05/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Return made up to 10/03/07; full list of members

View PDF (5 pages)

23/05/2007

Director resigned

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

04/04/2006

Return made up to 10/03/06; full list of members

View PDF (5 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 10/03/05; full list of members

View PDF (5 pages)

24/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

01/04/2004

Return made up to 10/03/04; full list of members

View PDF (5 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/04/2003

Return made up to 10/03/03; full list of members

View PDF (5 pages)

31/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

31/07/2002

Registered office changed on 31/07/02 from: 1ST floor london gate 72 dyke road drive brighton east sussex BN1 6AJ

View PDF (1 pages)

26/03/2002

Return made up to 10/03/02; full list of members

View PDF (5 pages)

08/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

12/04/2001

Ad 04/04/01--------- £ si 100@1=100 £ ic 250000/250100

View PDF (2 pages)

12/04/2001

Resolutions

View PDF (1 pages)

12/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/04/1999

Return made up to 10/03/99; no change of members

View PDF (5 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/05/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

13/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

11/01/1998

Ad 23/12/97--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

01/10/1997

Registered office changed on 01/10/97 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-83.37 % *

* during past year

Cash in Bank

£24,991.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
370.90K
-
0.00
992.00
-

2022
3
364.14K
-
0.00
150.31K
-

2023
3
340.63K
-
0.00
24.99K
-

2023
3
340.63K
-
0.00
24.99K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

340.63K £-6.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.99K £-83.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meyer, Ashley Paul	Director	10/03/1997 - Present	10
Meyer, Toby Paul	Director	11/02/2020 - Present	7

Persons with Significant Control

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

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

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BERKELEY CAPITAL INVESTMENT LIMITED

BERKELEY CAPITAL INVESTMENT LIMITED is an(a) Active company incorporated on 10/03/1997 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY CAPITAL INVESTMENT LIMITED?

BERKELEY CAPITAL INVESTMENT LIMITED is currently Active. It was registered on 10/03/1997 .

Where is BERKELEY CAPITAL INVESTMENT LIMITED located?

BERKELEY CAPITAL INVESTMENT LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does BERKELEY CAPITAL INVESTMENT LIMITED do?

BERKELEY CAPITAL INVESTMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BERKELEY CAPITAL INVESTMENT LIMITED have?

BERKELEY CAPITAL INVESTMENT LIMITED had 3 employees in 2023.

What is the latest filing for BERKELEY CAPITAL INVESTMENT LIMITED?

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