BERKELEY CHARTERHOUSE LIMITED

Key Data

Status

Active

Company No.

01715597

Incorporation date

15/04/1983

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1983)

23/03/2026

Total exemption full accounts made up to 2025-03-29

View PDF (14 pages)

03/03/2026

Satisfaction of charge 017155970007 in full

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

06/05/2025

Total exemption full accounts made up to 2024-03-29

View PDF (14 pages)

01/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-03-29

View PDF (13 pages)

02/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-03-29

View PDF (13 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

12/09/2022

Satisfaction of charge 017155970004 in full

View PDF (1 pages)

12/09/2022

Registration of charge 017155970009, created on 2022-09-09

View PDF (4 pages)

12/04/2022

Appointment of Mr Paul James Tarran as a director on 2022-03-15

View PDF (2 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-29

View PDF (14 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-29

View PDF (14 pages)

28/01/2021

Registration of charge 017155970005, created on 2021-01-27

View PDF (8 pages)

28/01/2021

Registration of charge 017155970006, created on 2021-01-27

View PDF (8 pages)

28/01/2021

Registration of charge 017155970007, created on 2021-01-27

View PDF (8 pages)

28/01/2021

Registration of charge 017155970008, created on 2021-01-27

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-03-29

View PDF (13 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-29

View PDF (1 pages)

19/12/2019

Previous accounting period extended from 2019-03-30 to 2019-03-31

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

17/09/2019

Registered office address changed from C/O C/O Curtis Banks Ltd 3 Temple Quay Temple Back East Bristol BS1 6DZ to Suite 2, First Floor Old Sorting Office 21 Station Road London SW13 0LF on 2019-09-17

View PDF (1 pages)

23/07/2019

Appointment of Mrs Alison Laura Banks as a director on 2019-07-11

View PDF (2 pages)

18/03/2019

Total exemption full accounts made up to 2018-03-30

View PDF (14 pages)

27/02/2019

Registration of charge 017155970004, created on 2019-02-27

View PDF (51 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

12/04/2018

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

View PDF (13 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

30/03/2017

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

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

07/04/2016

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

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

15/06/2015

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

View PDF (8 pages)

01/06/2015

Registered office address changed from 5th Floor 4 Eastcheap London EC3M 1AE to C/O C/O Curtis Banks Ltd 3 Temple Quay Temple Back East Bristol BS1 6DZ on 2015-06-01

View PDF (1 pages)

01/06/2015

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

04/02/2014

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

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

19/08/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

06/08/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

05/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

03/02/2010

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

18/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

12/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

25/04/2008

Registered office changed on 25/04/2008 from suite 51/52 the hop exchange 24 southwark street london SE1 1TY

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

10/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

09/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

12/01/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

07/02/2005

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

24/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

08/01/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

03/01/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

03/12/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

24/01/2002

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

03/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

08/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

10/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

01/04/1999

Full accounts made up to 1997-09-30

View PDF (11 pages)

13/01/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

14/08/1998

Registered office changed on 14/08/98 from: 2A duke street london W1M 5AA

View PDF (1 pages)

30/06/1998

Full accounts made up to 1996-09-30

View PDF (12 pages)

12/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

05/02/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

08/01/1997

Registered office changed on 08/01/97 from: 15 manchester square london W1M 5AE

View PDF (1 pages)

14/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

10/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

11/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/03/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

04/02/1995

Return made up to 30/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

06/02/1994

Return made up to 30/11/93; full list of members

View PDF (0 pages)

27/10/1993

Registered office changed on 27/10/93 from: devonshire house 1 devonshire street london W1N 1FX

View PDF (0 pages)

03/10/1993

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

30/08/1993

Full accounts made up to 1990-12-31

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30/08/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/04/1993

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/01/1993

Return made up to 30/11/92; no change of members

View PDF (0 pages)

05/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

28/04/1991

Accounts for a small company made up to 1988-12-31

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07/12/1990

Return made up to 30/11/90; full list of members

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07/06/1990

Return made up to 13/05/89; full list of members

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21/05/1990

Director's particulars changed

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09/05/1990

Accounts for a small company made up to 1987-12-31

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16/03/1989

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/03/1989

Return made up to 14/02/88; full list of members

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09/08/1988

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

15/04/1988

Registered office changed on 15/04/88 from: 67 upper berkeley street london W1H 7DH

View PDF (0 pages)

15/04/1988

Return made up to 15/02/87; full list of members

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15/04/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

24/03/1988

Accounts made up to 1985-12-31

View PDF (0 pages)

22/11/1987

First gazette

View PDF (0 pages)

28/05/1986

Return made up to 15/11/85; full list of members

View PDF (0 pages)

15/04/1983

Incorporation

View PDF (20 pages)

15/04/1983

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2024

Next confirmation date

30/11/2026

Last change occurred

29/03/2024

Accounts

Total Exemption Full

Last made up date

29/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
3
3.16M
-
0.00
3.20M
-

2022
3
3.70M
-
0.00
797.64K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tarran, Paul James	Director	15/03/2022 - Present	45
Banks, Alison Laura	Director	11/07/2019 - Present	11
Tarran, Paul James	Secretary	30/08/1995 - Present	11

Persons with Significant Control

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

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Description

About BERKELEY CHARTERHOUSE LIMITED

BERKELEY CHARTERHOUSE LIMITED is an(a) Active company incorporated on 15/04/1983 with the registered office located at Suite 2, First Floor Old Sorting Office, 21 Station Road, London SW13 0LF. There are currently 3 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 CHARTERHOUSE LIMITED?

BERKELEY CHARTERHOUSE LIMITED is currently Active. It was registered on 15/04/1983 .

Where is BERKELEY CHARTERHOUSE LIMITED located?

BERKELEY CHARTERHOUSE LIMITED is registered at Suite 2, First Floor Old Sorting Office, 21 Station Road, London SW13 0LF.

What does BERKELEY CHARTERHOUSE LIMITED do?

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

What is the latest filing for BERKELEY CHARTERHOUSE LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-29.