BERKELEY RUTHERFORD LIMITED

Key Data

Status

Active

Company No.

10040658

Incorporation date

03/03/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/2016)

27/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (5 pages)

23/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (10 pages)

23/12/2024

Previous accounting period extended from 2024-03-31 to 2024-05-31

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

28/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

24/09/2022

Registration of charge 100406580001, created on 2022-09-19

View PDF (18 pages)

09/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

31/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

30/06/2021

Notification of Thirlmere Financial Ltd as a person with significant control on 2021-06-21

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

27/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

09/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

30/10/2019

Registered office address changed from 412 the Box Works 4 Worsley Street Manchester Greater Manchester M15 4NU United Kingdom to 1 Thames Side Windor Berkshire SL4 1QN on 2019-10-30

View PDF (1 pages)

19/09/2019

Registered office address changed from 1 Thames Side Thames Side Windsor SL4 1QN England to 412 the Box Works 4 Worsley Street Manchester Greater Manchester M15 4NU on 2019-09-19

View PDF (1 pages)

12/04/2019

Registered office address changed from Suite 3, 5th Floor Arrive, White Mediacityuk Salford Manchester M50 2NT United Kingdom to 1 Thames Side Thames Side Windsor SL4 1QN on 2019-04-12

View PDF (1 pages)

12/04/2019

Registered office address changed from 1 Thames Side Windsor SL4 1QN England to Suite 3, 5th Floor Arrive, White Mediacityuk Salford Manchester M50 2NT on 2019-04-12

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

28/02/2019

Appointment of Mr Gary Paul Miller-Cheevers as a director on 2019-02-25

View PDF (2 pages)

28/02/2019

Termination of appointment of Paul Stephen Griffiths as a director on 2019-02-25

View PDF (1 pages)

28/02/2019

Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP United Kingdom to 1 Thames Side Windsor SL4 1QN on 2019-02-28

View PDF (1 pages)

26/02/2019

Cessation of Paul Stephen Griffiths as a person with significant control on 2019-02-25

View PDF (1 pages)

26/02/2019

Cessation of Diane Joyce Griffiths as a person with significant control on 2019-02-25

View PDF (1 pages)

26/02/2019

Notification of Pequeta Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

07/02/2019

Change of details for Mr. Paul Stephen Griffiths as a person with significant control on 2019-02-05

View PDF (2 pages)

07/02/2019

Change of details for Mrs Diane Joyce Griffiths as a person with significant control on 2019-02-05

View PDF (2 pages)

07/02/2019

Director's details changed for Mr. Paul Stephen Griffiths on 2019-02-05

View PDF (2 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

07/12/2018

Change of details for Mr. Paul Stephen Griffiths as a person with significant control on 2018-03-03

View PDF (2 pages)

06/12/2018

Cessation of Paul Stephen Griffiths as a person with significant control on 2018-03-03

View PDF (1 pages)

06/12/2018

Notification of Diane Joyce Griffiths as a person with significant control on 2018-03-03

View PDF (2 pages)

26/03/2018

Notification of Paul Stephen Griffiths as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

29/11/2017

Registered office address changed from 156 Bewley Drive Liverpool L32 9PQ England to 22-28 Willow Street Accrington Lancashire BB5 1LP on 2017-11-29

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

03/03/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
97.32K
-
0.00
90.00
-

2022
1
97.01K
-
0.00
90.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Miller-Cheevers, Gary Paul	Director	25/02/2019 - Present	28

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

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

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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 RUTHERFORD LIMITED

BERKELEY RUTHERFORD LIMITED is an(a) Active company incorporated on 03/03/2016 with the registered office located at 1 Thames Side, Windor, Berkshire SL4 1QN. 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 RUTHERFORD LIMITED?

BERKELEY RUTHERFORD LIMITED is currently Active. It was registered on 03/03/2016 .

Where is BERKELEY RUTHERFORD LIMITED located?

BERKELEY RUTHERFORD LIMITED is registered at 1 Thames Side, Windor, Berkshire SL4 1QN.

What does BERKELEY RUTHERFORD LIMITED do?

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

What is the latest filing for BERKELEY RUTHERFORD LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-02 with updates.