BERKELEY HOUSE CAPITAL LIMITED

Key Data

Status

Active

Company No.

11359538

Incorporation date

14/05/2018

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2018)

18/02/2026

Total exemption full accounts made up to 2025-05-28

View PDF (7 pages)

10/10/2025

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

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-05-28

View PDF (8 pages)

25/02/2025

Previous accounting period shortened from 2024-05-29 to 2024-05-28

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-05-30

View PDF (8 pages)

28/02/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-05-30

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

23/09/2022

Notification of Mark Henry Goodwin as a person with significant control on 2018-05-14

View PDF (2 pages)

08/04/2022

Total exemption full accounts made up to 2021-05-30

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-05-30

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

03/04/2020

Total exemption full accounts made up to 2019-05-30

View PDF (8 pages)

11/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

13/05/2019

Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2019-05-13

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (3 pages)

23/08/2018

Appointment of Mr Mark Henry Goodwin as a director on 2018-08-22

View PDF (2 pages)

14/05/2018

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-73.45 % *

* during past year

Cash in Bank

£28,880.00

Business linkages

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Confirmation

Last made up date

28/05/2025

Next confirmation date

10/10/2026

Last change occurred

28/05/2025

Accounts

Total Exemption Full

Last made up date

28/05/2025

Next account date

28/05/2026

Next 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
3
8.56K
-
0.00
108.78K
-

2022
3
54.24K
-
0.00
28.88K
-

2022
3
54.24K
-
0.00
28.88K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

54.24K £533.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.88K £-73.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mould, Michael John	Director	14/05/2018 - Present	33
Mr Martyn Thornton	Director	14/05/2018 - Present	3
Goodwin, Mark Henry	Director	22/08/2018 - Present	10

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BERKELEY HOUSE CAPITAL LIMITED

BERKELEY HOUSE CAPITAL LIMITED is an(a) Active company incorporated on 14/05/2018 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There are currently 3 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 HOUSE CAPITAL LIMITED?

BERKELEY HOUSE CAPITAL LIMITED is currently Active. It was registered on 14/05/2018 .

Where is BERKELEY HOUSE CAPITAL LIMITED located?

BERKELEY HOUSE CAPITAL LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does BERKELEY HOUSE CAPITAL LIMITED do?

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

How many employees does BERKELEY HOUSE CAPITAL LIMITED have?

BERKELEY HOUSE CAPITAL LIMITED had 3 employees in 2022.

What is the latest filing for BERKELEY HOUSE CAPITAL LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-28.