BERKELEY RAND LTD

Key Data

Status

Active

Company No.

12497406

Incorporation date

04/03/2020

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2020)

20/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

13/03/2026

Registered office address changed from 128 City Road London EC1V 2NX England to 6 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 2026-03-13

View PDF (1 pages)

13/03/2026

Termination of appointment of Andrew Grant Super as a director on 2026-03-10

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

28/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/03/2023

Registered office address changed from 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-03-10

View PDF (1 pages)

10/03/2023

Director's details changed for Mr Paschalis Patsiokas on 2023-03-10

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Andrew Grant Super on 2023-03-10

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

25/07/2022

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 160 City Road London EC1V 2NX on 2022-07-25

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Andrew Grant Super on 2022-06-14

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Paschalis Patsiokas on 2022-06-14

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Andrew Grant Super on 2022-06-13

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Paschalis Patsiokas on 2022-06-13

View PDF (2 pages)

10/06/2022

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10

View PDF (1 pages)

10/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10

View PDF (1 pages)

13/04/2022

Director's details changed for Mr Paschalis Patsiokas on 2022-01-13

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Andrew Grant Super on 2022-01-13

View PDF (2 pages)

13/04/2022

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2022-04-13

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

04/03/2020

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£196.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
2
171.63K
-
0.00
196.00
-

2022
2
171.63K
-
0.00
196.00
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

171.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patsiokas, Paschalis	Director	04/03/2020 - Present	3
Super, Andrew Grant	Director	04/03/2020 - 10/03/2026	5

Persons with Significant Control

No PSC data available.

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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Description

About BERKELEY RAND LTD

BERKELEY RAND LTD is an(a) Active company incorporated on 04/03/2020 with the registered office located at 6 Beaufort Court, Admirals Way, Canary Wharf, London E14 9XL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY RAND LTD?

BERKELEY RAND LTD is currently Active. It was registered on 04/03/2020 .

Where is BERKELEY RAND LTD located?

BERKELEY RAND LTD is registered at 6 Beaufort Court, Admirals Way, Canary Wharf, London E14 9XL.

What does BERKELEY RAND LTD do?

BERKELEY RAND LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does BERKELEY RAND LTD have?

BERKELEY RAND LTD had 2 employees in 2022.

What is the latest filing for BERKELEY RAND LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-03 with updates.