BERKELEY DURANT LIMITED

Key Data

Status

Active

Company No.

12198650

Incorporation date

10/09/2019

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/09/2019)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

30/05/2025

Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-05-30

View PDF (1 pages)

30/05/2025

Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-05-30

View PDF (1 pages)

02/04/2025

Director's details changed for Hartley Pensions Trustees Limited on 2025-04-01

View PDF (1 pages)

02/04/2025

Director's details changed for Mr Stavros Loizou on 2025-04-01

View PDF (2 pages)

12/11/2024

Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-11-12

View PDF (1 pages)

17/10/2024

Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 2024-10-16

View PDF (1 pages)

17/10/2024

Cessation of Anthony James Durant as a person with significant control on 2024-10-16

View PDF (1 pages)

17/10/2024

Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 2024-10-16

View PDF (1 pages)

17/10/2024

Termination of appointment of Hermes Trust Limited as a secretary on 2024-10-16

View PDF (1 pages)

17/10/2024

Termination of appointment of Anthony James Durant as a director on 2024-10-16

View PDF (1 pages)

17/10/2024

Notification of Hartley Pensions Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

17/10/2024

Appointment of Mr Stavros Loizou as a director on 2024-10-16

View PDF (2 pages)

17/10/2024

Appointment of Hartley Pensions Trustees Limited as a director on 2024-10-16

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

22/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

21/09/2023

Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 2023-09-21

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

19/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

01/10/2021

Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR United Kingdom to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 2021-10-01

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

26/01/2021

Appointment of Hermes Trust Limited as a secretary on 2020-12-09

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

10/09/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/09/2024

Next confirmation date

12/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

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
Durant, Anthony James	Director	10/09/2019 - 16/10/2024	15
Loizou, Stavros	Director	16/10/2024 - Present	296
HERMES TRUST LIMITED	Corporate Secretary	09/12/2020 - 16/10/2024	6
Berkeley, Grahame James Fitzhardinge	Director	10/09/2019 - 16/10/2024	31
HARTLEY PENSIONS TRUSTEES LTD	Corporate Director	16/10/2024 - Present	2

Persons with Significant Control

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

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Description

About BERKELEY DURANT LIMITED

BERKELEY DURANT LIMITED is an(a) Active company incorporated on 10/09/2019 with the registered office located at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY DURANT LIMITED?

BERKELEY DURANT LIMITED is currently Active. It was registered on 10/09/2019 .

Where is BERKELEY DURANT LIMITED located?

BERKELEY DURANT LIMITED is registered at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW.

What does BERKELEY DURANT LIMITED do?

BERKELEY DURANT LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BERKELEY DURANT LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-12 with no updates.