BERKELEY NEW HOMES (LONDON) LIMITED

Key Data

Status

Active

Company No.

12278514

Incorporation date

23/10/2019

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2019)

05/02/2026

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Hamza Turanli as a director on 2026-02-01

View PDF (1 pages)

07/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Amended micro company accounts made up to 2023-10-31

View PDF (4 pages)

27/11/2024

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

22/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

09/07/2024

Registered office address changed from PO Box 4385 12278514 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-07-09

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (3 pages)

28/06/2024

Appointment of Mr Hamza Turanli as a director on 2024-06-16

View PDF (2 pages)

22/08/2023

Registered office address changed to PO Box 4385, 12278514 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-22

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

12/07/2023

Termination of appointment of Abi International Foods Limited as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

30/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

10/05/2021

Appointment of Abi International Foods Limited as a director on 2021-05-01

View PDF (2 pages)

16/09/2020

Resolutions

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

15/06/2020

Cessation of Ewa Malgorzata Dulewicz as a person with significant control on 2020-05-01

View PDF (1 pages)

01/06/2020

Termination of appointment of Ewa Malgorzata Dulewicz as a director on 2020-04-29

View PDF (1 pages)

31/10/2019

Appointment of Mr Sardar Shafquat Khan as a director on 2019-10-24

View PDF (2 pages)

23/10/2019

Incorporation

View PDF (12 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

31/10/2024

Next confirmation date

15/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
26.09K
-
0.00
-
-

2022
0
37.24K
-
0.00
-
-

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
Mr Sardar Shafquat Khan	Director	24/10/2019 - Present	51
ABI INTERNATIONAL FOODS LIMITED	Corporate Director	01/05/2021 - 01/07/2023	4
Dulewicz, Ewa Malgorzata	Director	23/10/2019 - 29/04/2020	11
Turanli, Hamza	Director	16/06/2024 - 01/02/2026	3

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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BERKELEY NEW HOMES (LONDON) LIMITED

BERKELEY NEW HOMES (LONDON) LIMITED is an(a) Active company incorporated on 23/10/2019 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 NEW HOMES (LONDON) LIMITED?

BERKELEY NEW HOMES (LONDON) LIMITED is currently Active. It was registered on 23/10/2019 .

Where is BERKELEY NEW HOMES (LONDON) LIMITED located?

BERKELEY NEW HOMES (LONDON) LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BERKELEY NEW HOMES (LONDON) LIMITED do?

BERKELEY NEW HOMES (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY NEW HOMES (LONDON) LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-06-15 with no updates.