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BERKELEY CAVENDISH LTD

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BERKELEY CAVENDISH LTD

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Key Data

Status

Active

Company No.

09628747

Incorporation date

08/06/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire GL51 4GACopy
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Latest events (Record since 08/06/2015)
dot icon06/03/2026
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon04/03/2026
Appointment of Mrs Olivia Meredith Tatham-Losh as a secretary on 2026-02-10
View PDF (2 pages)
dot icon10/02/2026
Appointment of Ms Amanda Susan Jane Collings as a secretary on 2026-02-10
View PDF (2 pages)
dot icon19/09/2025
Registered office address changed from 1 Clarence Parade Cheltenham Gloucestershire GL50 3NY England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2025-09-19
View PDF (1 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with updates
View PDF (4 pages)
dot icon09/01/2025
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-08 with updates
View PDF (4 pages)
dot icon19/03/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon05/09/2023
Change of details for Mr George Henry Brereton Tatham-Losh as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon05/09/2023
Director's details changed for Mr George Henry Brereton Tatham-Losh on 2023-09-01
View PDF (2 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with updates
View PDF (4 pages)
dot icon27/03/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with updates
View PDF (4 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon25/06/2021
Resolutions
View PDF (3 pages)
dot icon25/06/2021
Statement by Directors
View PDF (1 pages)
dot icon25/06/2021
Statement of capital on 2021-06-25
View PDF (5 pages)
dot icon25/06/2021
Solvency Statement dated 15/06/21
View PDF (1 pages)
dot icon25/06/2021
Resolutions
View PDF (2 pages)
dot icon25/06/2021
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2021
Resolutions
View PDF (1 pages)
dot icon25/06/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-08 with updates
View PDF (4 pages)
dot icon18/06/2021
Change of details for Mr Terence Robert Croft as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/06/2021
Notification of George Henry Brereton Tatham-Losh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/03/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon15/01/2021
Appointment of Mr Terence Robert Croft as a director on 2021-01-15
View PDF (2 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon11/03/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (6 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon21/03/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (5 pages)
dot icon14/09/2018
Termination of appointment of Terence Robert Croft as a director on 2018-09-14
View PDF (1 pages)
dot icon14/09/2018
Appointment of Mr George Henry Brereton Tatham-Losh as a director on 2018-09-14
View PDF (2 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon05/02/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-08 with no updates
View PDF (3 pages)
dot icon29/06/2017
Notification of Terence Robert Croft as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon17/08/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2016
Director's details changed for Mr Terence Robert Croft on 2016-07-01
View PDF (2 pages)
dot icon18/01/2016
Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom to 1 Clarence Parade Cheltenham Gloucestershire GL50 3NY on 2016-01-18
View PDF (1 pages)
dot icon27/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon08/06/2015
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.00
-
0.00
-
-
2022
2
177.38K
-
0.00
-
-
2023
2
239.83K
-
0.00
-
-
2023
2
239.83K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

239.83K £Ascended35.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Croft, Terence Robert
Director
15/01/2021 - Present
31
Tatham-Losh, George Henry Brereton
Director
14/09/2018 - Present
15
Collings, Amanda Susan Jane
Secretary
10/02/2026 - Present
-
Tatham-Losh, Olivia Meredith
Secretary
10/02/2026 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BERKELEY CAVENDISH LTD

BERKELEY CAVENDISH LTD is an(a) Active company incorporated on 08/06/2015 with the registered office located at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY CAVENDISH LTD?

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BERKELEY CAVENDISH LTD is currently Active. It was registered on 08/06/2015 .

Where is BERKELEY CAVENDISH LTD located?

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BERKELEY CAVENDISH LTD is registered at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA.

What does BERKELEY CAVENDISH LTD do?

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BERKELEY CAVENDISH LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BERKELEY CAVENDISH LTD have?

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BERKELEY CAVENDISH LTD had 2 employees in 2023.

What is the latest filing for BERKELEY CAVENDISH LTD?

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The latest filing was on 06/03/2026: Micro company accounts made up to 2025-06-30.