BERKELEY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04122439

Incorporation date

11/12/2000

Size

Micro Entity

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 11/12/2000)

18/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

17/01/2026

Director's details changed for Charlotte Cockell on 2009-10-01

View PDF (2 pages)

10/01/2026

Change of details for Miss Charlotte Cockell as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2026

Change of details for Mr Patrick Scott as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

14/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

26/05/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

26/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (4 pages)

23/01/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

10/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

25/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

30/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

06/09/2020

Director's details changed for Charlotte Cockell on 2019-03-06

View PDF (2 pages)

02/06/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

27/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

22/06/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

20/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

04/05/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

04/12/2017

Registered office address changed from 41 Jubilee Road Kingswood Bristol BS15 4XG to 43 Gladstone Street Staple Hill Bristol BS16 4RF on 2017-12-04

View PDF (1 pages)

17/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

13/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

10/09/2016

Termination of appointment of Heather Cockell as a director on 2016-08-31

View PDF (1 pages)

09/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

10/02/2016

Termination of appointment of Sarah Louise Hicks as a director on 2013-01-31

View PDF (1 pages)

10/02/2016

Appointment of Mr Patrick Scott as a director on 2013-01-01

View PDF (2 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/06/2014

Registered office address changed from C/O Cv Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 2014-06-02

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

08/11/2011

Termination of appointment of Heather Cockell as a secretary

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/09/2011

Registered office address changed from 25 Badminton Road Downend Bristol BS16 6BB on 2011-09-22

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (7 pages)

09/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Heather Cockell on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Sarah Louise Hicks on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Charlotte Cockell on 2009-10-01

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

05/09/2007

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

28/08/2007

New director appointed

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

26/01/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

24/05/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

04/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

04/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

12/01/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

26/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

Registered office changed on 14/09/03 from: chamberlain house berkeley road staple hill bristol BS16 5JW

View PDF (1 pages)

07/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2003

Return made up to 11/12/02; full list of members

View PDF (8 pages)

21/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Registered office changed on 21/05/02 from: seagry heath cottage seagry heath great somerford chippenham wiltshire SN5 5EN

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Ad 20/12/00-22/12/00 £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

11/12/2000

Incorporation

View PDF (19 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

£0.00

Business linkages

Check business linkages of BERKELEY ROAD MANAGEMENT COMPANY LIMITEDCheck 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

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
2.69K
-
0.00
-
-

2022
0
3.24K
-
0.00
-
-

2022
0
3.24K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.24K £20.77 % *

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
Scott, Patrick	Director	01/01/2013 - Present	-
Cockell, Charlotte	Director	23/11/2007 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BERKELEY ROAD MANAGEMENT COMPANY LIMITED

BERKELEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/12/2000 with the registered office located at 43 Gladstone Street, Staple Hill, Bristol BS16 4RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY ROAD MANAGEMENT COMPANY LIMITED?

BERKELEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/12/2000 .

Where is BERKELEY ROAD MANAGEMENT COMPANY LIMITED located?

BERKELEY ROAD MANAGEMENT COMPANY LIMITED is registered at 43 Gladstone Street, Staple Hill, Bristol BS16 4RF.

What does BERKELEY ROAD MANAGEMENT COMPANY LIMITED do?

BERKELEY ROAD MANAGEMENT COMPANY 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 ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-08 with no updates.