BERKELEY RESIDENTIAL MANAGEMENT LTD.

Key Data

Status

Active

Company No.

05459552

Incorporation date

23/05/2005

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

20/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

05/11/2025

Memorandum and Articles of Association

View PDF (7 pages)

05/11/2025

Resolutions

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

04/11/2025

Registration of charge 054595520005, created on 2025-10-31

View PDF (39 pages)

28/10/2025

Change of details for Regent Letting and Property Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2025

Satisfaction of charge 054595520004 in full

View PDF (4 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

06/12/2024

Termination of appointment of Derek Alexander Smith as a director on 2024-11-28

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

26/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

04/08/2023

Termination of appointment of Arthur John Augustus Haddon as a director on 2023-08-03

View PDF (1 pages)

12/07/2023

Change of details for Regent Letting and Property Management Limited as a person with significant control on 2023-07-12

View PDF (2 pages)

08/02/2023

Registered office address changed from Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England to Broadwall House 21 Broadwall Street London SE1 9PL on 2023-02-09

View PDF (1 pages)

08/02/2023

Registered office address changed from Broadwall House 21 Broadwall Street London SE1 9PL England to Broadwall House 21 Broadwall London SE1 9PL on 2023-02-09

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

25/11/2022

Change of details for Regent Letting and Property Management Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

07/09/2021

Registration of charge 054595520004, created on 2021-09-02

View PDF (23 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

09/03/2020

Registered office address changed from 6th Floor, Tower Building 11 York Road London SE1 7NX England to Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL on 2020-03-09

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

29/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

08/12/2017

Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY England to 6th Floor, Tower Building 11 York Road London SE1 7NX on 2017-12-08

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

24/05/2017

Director's details changed for Mr Alexander James Smith on 2017-05-24

View PDF (2 pages)

06/04/2017

Appointment of Mr Alexander James Smith as a director on 2017-03-25

View PDF (2 pages)

04/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

04/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

22/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/09/2016

Previous accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

10/08/2016

Registered office address changed from Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 2016-08-10

View PDF (1 pages)

23/03/2016

Termination of appointment of Alexandra Reeves as a director on 2016-03-17

View PDF (1 pages)

23/03/2016

Appointment of Mr Arthur John Augustus Haddon as a director on 2016-03-17

View PDF (2 pages)

23/03/2016

Director's details changed for Mr Derek Alexander Smith on 2016-03-17

View PDF (2 pages)

23/03/2016

Appointment of Mr Derek Alexander Smith as a director on 2016-03-17

View PDF (2 pages)

23/03/2016

Termination of appointment of Beverley Wilkinson as a secretary on 2016-03-17

View PDF (1 pages)

23/03/2016

Registered office address changed from 28 Ely Place London EC1N 6TD to Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX on 2016-03-23

View PDF (1 pages)

21/03/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

21/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

21/10/2013

Director's details changed for Miss Alexandra Reeves on 2013-10-21

View PDF (2 pages)

21/10/2013

Secretary's details changed for Beverley Wilkinson on 2013-10-21

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

19/08/2013

Purchase of own shares.

View PDF (3 pages)

19/08/2013

Purchase of own shares.

View PDF (3 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/02/2013

Termination of appointment of Sheena Patel as a director

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

15/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

19/05/2011

Registered office address changed from 262 Waterloo Road London SE1 8RQ on 2011-05-19

View PDF (1 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Sheena Jayantibhai Patel on 2010-05-23

View PDF (2 pages)

09/07/2010

Director's details changed for Alexandra Reeves on 2010-05-23

View PDF (2 pages)

07/06/2010

Registered office address changed from Unit 3D Dreadnought Trading Estate, Magdalen Lane Bridport DT6 5BU on 2010-06-07

View PDF (2 pages)

20/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

03/06/2009

Return made up to 23/05/09; full list of members

View PDF (6 pages)

23/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

20/03/2009

Director's change of particulars / alexandra reeves / 12/06/2008

View PDF (1 pages)

02/07/2008

Return made up to 23/05/08; no change of members

View PDF (7 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

16/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

28/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

12/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

09/03/2006

New director appointed

View PDF (2 pages)

23/11/2005

Memorandum and Articles of Association

View PDF (12 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (2 pages)

23/05/2005

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERKELEY RESIDENTIAL MANAGEMENT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

21/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
443.39K
-
0.00
-
-

2022
4
689.58K
-
0.00
-
-

2022
4
689.58K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

689.58K £55.53 % *

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
Smith, Alexander James	Director	25/03/2017 - Present	18
Smith, Derek Alexander	Director	17/03/2016 - 28/11/2024	10
Haddon, Arthur John Augustus	Director	17/03/2016 - 03/08/2023	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY RESIDENTIAL MANAGEMENT LTD.

BERKELEY RESIDENTIAL MANAGEMENT LTD. is an(a) Active company incorporated on 23/05/2005 with the registered office located at Broadwall House, 21 Broadwall, London SE1 9PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY RESIDENTIAL MANAGEMENT LTD.?

BERKELEY RESIDENTIAL MANAGEMENT LTD. is currently Active. It was registered on 23/05/2005 .

Where is BERKELEY RESIDENTIAL MANAGEMENT LTD. located?

BERKELEY RESIDENTIAL MANAGEMENT LTD. is registered at Broadwall House, 21 Broadwall, London SE1 9PL.

What does BERKELEY RESIDENTIAL MANAGEMENT LTD. do?

BERKELEY RESIDENTIAL MANAGEMENT LTD. operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BERKELEY RESIDENTIAL MANAGEMENT LTD. have?

BERKELEY RESIDENTIAL MANAGEMENT LTD. had 4 employees in 2022.

What is the latest filing for BERKELEY RESIDENTIAL MANAGEMENT LTD.?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-06-30.