BERKELEY RESEARCH GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

07245710

Incorporation date

06/05/2010

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2010)

09/04/2026

Termination of appointment of Daniel Ryan as a director on 2026-04-01

View PDF (1 pages)

09/04/2026

Appointment of Rebecca Jane Stadward as a director on 2026-04-01

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

19/05/2025

Appointment of Kathleen Elizabeth Koppenhoefer as a director on 2025-05-09

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

06/05/2025

Termination of appointment of David John Teece as a director on 2025-05-01

View PDF (1 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

09/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

01/12/2023

Registration of charge 072457100004, created on 2023-11-28

View PDF (7 pages)

01/12/2023

Registration of charge 072457100005, created on 2023-11-28

View PDF (40 pages)

12/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

19/10/2022

Amended full accounts made up to 2021-12-31

View PDF (29 pages)

29/09/2022

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

View PDF (14 pages)

17/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

08/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

28/07/2021

Registration of charge 072457100003, created on 2021-07-26

View PDF (26 pages)

20/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/08/2019

Registration of charge 072457100002, created on 2019-08-09

View PDF (42 pages)

08/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

04/03/2019

Termination of appointment of Kimberly Gilmour Starr as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Termination of appointment of Richard Edward Stanley Boulton as a director on 2019-02-15

View PDF (1 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

30/07/2018

Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

27/07/2018

Registered office address changed from 8 Salisbury Square London EC47 8BB United Kingdom to 8 Salisbury Square London EC4Y 8BB on 2018-07-27

View PDF (1 pages)

27/07/2018

Registered office address changed from 6 New Street Square 15th Floor London EC4A 3BF to 8 Salisbury Square London EC47 8BB on 2018-07-27

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

07/04/2017

Memorandum and Articles of Association

View PDF (41 pages)

07/04/2017

Resolutions

View PDF (3 pages)

04/04/2017

Registration of charge 072457100001, created on 2017-03-28

View PDF (42 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2016

Appointment of Eric Barnett Miller as a director on 2016-11-07

View PDF (2 pages)

15/11/2016

Termination of appointment of John Joseph Macdonald Iii as a director on 2016-11-03

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

15/04/2016

Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/06/2015

Resolutions

View PDF (44 pages)

03/06/2015

Sub-division of shares on 2015-02-16

View PDF (5 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

15/12/2014

Appointment of John Joseph Macdonald Iii as a director on 2014-12-11

View PDF (2 pages)

15/12/2014

Appointment of Mr Daniel Ryan as a director on 2014-12-11

View PDF (2 pages)

15/12/2014

Termination of appointment of Paul David Rowe as a director on 2014-12-11

View PDF (1 pages)

15/12/2014

Appointment of Mr Richard Edward Stanley Boulton as a director on 2014-12-11

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/08/2014

Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

05/08/2014

Register inspection address has been changed to 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

29/07/2014

Registered office address changed from 16 Old Bailey London EC4M 7EG to 6 New Street Square 15Th Floor London EC4A 3BF on 2014-07-29

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

27/02/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

01/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2013

Accounts for a small company made up to 2011-12-31

View PDF (13 pages)

15/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/02/2013

Appointment of Mr Paul David Rowe as a director

View PDF (2 pages)

19/02/2013

Appointment of Kimberly Gilmour Starr as a director

View PDF (2 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

31/01/2012

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

06/05/2010

Incorporation

View PDF (48 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,171,595.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2021
77
15.82M
-
0.00
5.17M
-

2021
77
15.82M
-
0.00
5.17M
-

Employees

2021

Employees

77 - *

Net Assets(GBP)

15.82M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.17M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stadward, Rebecca Jane	Director	01/04/2026 - Present	2
Miller, Eric Barnett	Director	07/11/2016 - Present	14
Ryan, Daniel	Director	11/12/2014 - 01/04/2026	1
Teece, David John	Director	06/05/2010 - 01/05/2025	2
Koppenhoefer, Kathleen Elizabeth	Director	09/05/2025 - Present	-

Persons with Significant Control

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

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Description

About BERKELEY RESEARCH GROUP (UK) LIMITED

BERKELEY RESEARCH GROUP (UK) LIMITED is an(a) Active company incorporated on 06/05/2010 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY RESEARCH GROUP (UK) LIMITED?

BERKELEY RESEARCH GROUP (UK) LIMITED is currently Active. It was registered on 06/05/2010 .

Where is BERKELEY RESEARCH GROUP (UK) LIMITED located?

BERKELEY RESEARCH GROUP (UK) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BERKELEY RESEARCH GROUP (UK) LIMITED do?

BERKELEY RESEARCH GROUP (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BERKELEY RESEARCH GROUP (UK) LIMITED have?

BERKELEY RESEARCH GROUP (UK) LIMITED had 77 employees in 2021.

What is the latest filing for BERKELEY RESEARCH GROUP (UK) LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Daniel Ryan as a director on 2026-04-01.