BERKELEY HURRELL LIMITED

Key Data

Status

Active

Company No.

08411689

Incorporation date

20/02/2013

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2013)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

24/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

20/10/2023

Appointment of Imco Director Limited as a director on 2023-10-16

View PDF (2 pages)

23/08/2023

Termination of appointment of Andrew Tucker as a director on 2023-08-16

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

14/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

13/01/2021

Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 2020-12-31

View PDF (1 pages)

28/08/2020

Termination of appointment of Laurence Gavin as a secretary on 2020-08-27

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

10/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

06/06/2019

Termination of appointment of Andrew David Merrick as a director on 2019-06-04

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

22/01/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

09/01/2018

Full accounts made up to 2017-04-30

View PDF (17 pages)

27/11/2017

Termination of appointment of Timothy Thornton Jones as a director on 2017-11-08

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

18/11/2016

Full accounts made up to 2016-04-30

View PDF (21 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

29/01/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

12/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (7 pages)

10/03/2015

Termination of appointment of Dorothy Hurrell as a director on 2014-11-05

View PDF (1 pages)

17/11/2014

Resolutions

View PDF (11 pages)

17/11/2014

Appointment of Laurence Gavin as a secretary on 2014-11-05

View PDF (3 pages)

17/11/2014

Appointment of Mr Craig Alexander Marshall as a director on 2014-11-05

View PDF (3 pages)

17/11/2014

Appointment of Mr Andrew David Merrick as a director on 2014-11-05

View PDF (3 pages)

17/11/2014

Appointment of Mr Andrew Tucker as a director on 2014-11-05

View PDF (3 pages)

17/11/2014

Current accounting period extended from 2014-12-31 to 2015-04-30

View PDF (3 pages)

17/11/2014

Registered office address changed from 69 Kensington Church Street Kensington London W8 4BG to Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2014-11-17

View PDF (2 pages)

10/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

20/01/2014

Resolutions

View PDF (11 pages)

25/11/2013

Registered office address changed from Fourth Floor (Rear) 19 Berkeley Street London W1J 8ED United Kingdom on 2013-11-25

View PDF (2 pages)

16/09/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (3 pages)

06/06/2013

Termination of appointment of Geoffrey Pickerill as a director

View PDF (2 pages)

15/05/2013

Appointment of Timothy Thornton Jones as a director

View PDF (3 pages)

15/05/2013

Appointment of Dorothy Hurrell as a director

View PDF (3 pages)

15/05/2013

Appointment of Mr Nicholas Patrick Hamilton Rucker as a director

View PDF (3 pages)

20/02/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Tucker, Andrew	Director	05/11/2014 - 16/08/2023	18
Pickerill, Geoffrey Martin	Director	20/02/2013 - 23/05/2013	42
Merrick, Andrew David	Director	05/11/2014 - 04/06/2019	35
IMCO DIRECTOR LIMITED	Corporate Director	16/10/2023 - Present	47
Marshall, Craig Alexander	Director	05/11/2014 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY HURRELL LIMITED

BERKELEY HURRELL LIMITED is an(a) Active company incorporated on 20/02/2013 with the registered office located at Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There are currently 2 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 HURRELL LIMITED?

BERKELEY HURRELL LIMITED is currently Active. It was registered on 20/02/2013 .

Where is BERKELEY HURRELL LIMITED located?

BERKELEY HURRELL LIMITED is registered at Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does BERKELEY HURRELL LIMITED do?

BERKELEY HURRELL LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BERKELEY HURRELL LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.