BERKELEY LETTINGS & MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

07740437

Incorporation date

15/08/2011

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2011)

15/04/2026

Statement of affairs

View PDF (9 pages)

15/04/2026

Resolutions

View PDF (1 pages)

15/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2026

Registered office address changed from Terminal House 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2026-04-15

View PDF (3 pages)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

21/12/2023

Termination of appointment of Katrina Anne Aldridge Sear as a director on 2023-12-15

View PDF (1 pages)

21/12/2023

Appointment of Syed Badruddin Hilal as a director on 2023-12-15

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

06/06/2022

Notification of Syed Omar Abbas Jilani as a person with significant control on 2022-05-08

View PDF (2 pages)

01/06/2022

Withdrawal of a person with significant control statement on 2022-06-01

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

09/09/2021

Director's details changed for Mrs Katrina Anne Aldridge Sear on 2021-09-08

View PDF (2 pages)

09/09/2021

Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD England to Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-09-09

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

11/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/09/2020

Cessation of Tazmina Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (11 pages)

09/09/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

21/08/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (11 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-11-01

View PDF (4 pages)

06/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

06/09/2018

Director's details changed for Mrs Katrina Anne Aldridge Sear on 2018-09-06

View PDF (2 pages)

02/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

20/10/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

20/10/2017

Withdrawal of a person with significant control statement on 2017-10-20

View PDF (2 pages)

20/10/2017

Notification of Tazmina Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

03/07/2017

Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 45 Pont Street Knightsbridge London SW1X 0BD on 2017-07-03

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

05/10/2015

Director's details changed for Miss Katrina Anne Aldridge on 2015-09-08

View PDF (2 pages)

02/10/2015

Statement of capital following an allotment of shares on 2012-08-14

View PDF (3 pages)

20/03/2015

Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to Fleet Place House 2 Fleet Place London EC4M 7RF on 2015-03-20

View PDF (1 pages)

13/03/2015

Termination of appointment of Simon Charles Turner as a director on 2015-02-24

View PDF (1 pages)

13/03/2015

Appointment of Miss Katrina Anne Aldridge as a director on 2015-02-24

View PDF (2 pages)

19/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

15/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

12/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

07/12/2012

Previous accounting period extended from 2012-08-31 to 2012-10-31

View PDF (1 pages)

15/08/2011

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/07/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
3
45.59K
-
0.00
6.58K
-

2022
5
81.24K
-
0.00
45.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Turner, Simon Charles	Director	15/08/2011 - 24/02/2015	11
Sear, Katrina Anne Aldridge	Director	24/02/2015 - 15/12/2023	3
Hilal, Syed Badruddin	Director	15/12/2023 - Present	2

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BERKELEY LETTINGS & MANAGEMENT LIMITED

BERKELEY LETTINGS & MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 15/08/2011 with the registered office located at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently 1 active director 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 LETTINGS & MANAGEMENT LIMITED?

BERKELEY LETTINGS & MANAGEMENT LIMITED is currently Liquidation. It was registered on 15/08/2011 .

Where is BERKELEY LETTINGS & MANAGEMENT LIMITED located?

BERKELEY LETTINGS & MANAGEMENT LIMITED is registered at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BERKELEY LETTINGS & MANAGEMENT LIMITED do?

BERKELEY LETTINGS & MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BERKELEY LETTINGS & MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Statement of affairs.