BERKELEY SPRINGS LIMITED

Key Data

Status

Active

Company No.

09376004

Incorporation date

06/01/2015

Size

Total Exemption Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2015)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

06/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

14/04/2025

Change of details for Insignia Asset Management Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

11/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

07/06/2024

Registered office address changed from F14a Expressway Studios 1 Dock Road London E16 1AH England to Trafalgar House 712 London Road Grays RM20 3JT on 2024-06-07

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

08/08/2023

Notification of Insignia Asset Management Ltd as a person with significant control on 2023-01-01

View PDF (2 pages)

03/08/2023

Registered office address changed from F20a Waterfront Studios 1 Dock Road London E16 1AH England to F14a Expressway Studios 1 Dock Road London E16 1AH on 2023-08-03

View PDF (1 pages)

03/08/2023

Cessation of Badre Alam Baig Manzar Alam Baig as a person with significant control on 2023-01-01

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

26/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

23/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

22/07/2020

Cessation of Ali Hassan as a person with significant control on 2020-07-07

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

22/07/2020

Notification of Badre Alam Baig Manzar Alam Baig as a person with significant control on 2020-07-07

View PDF (2 pages)

22/07/2020

Termination of appointment of Ali Hassan as a director on 2020-07-07

View PDF (1 pages)

22/07/2020

Appointment of Mr Badre Alam Baig Manzar Alam Baig as a director on 2020-07-07

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

30/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (6 pages)

22/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

19/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (5 pages)

18/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

12/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (5 pages)

20/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

04/10/2016

Registered office address changed from F30B Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to F20a Waterfront Studios 1 Dock Road London E16 1AH on 2016-10-04

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

06/01/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/01/2025

Next confirmation date

03/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
449.00
-
0.00
-
-

2022
-
599.00
-
0.00
-
-

2023
-
749.00
-
0.00
-
-

2023
-
749.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

749.00 £25.04 % *

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
Manzar Alam Baig, Badre Alam Baig	Director	07/07/2020 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BERKELEY SPRINGS LIMITED

BERKELEY SPRINGS LIMITED is an(a) Active company incorporated on 06/01/2015 with the registered office located at Trafalgar House, 712 London Road, Grays RM20 3JT. 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 SPRINGS LIMITED?

BERKELEY SPRINGS LIMITED is currently Active. It was registered on 06/01/2015 .

Where is BERKELEY SPRINGS LIMITED located?

BERKELEY SPRINGS LIMITED is registered at Trafalgar House, 712 London Road, Grays RM20 3JT.

What does BERKELEY SPRINGS LIMITED do?

BERKELEY SPRINGS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for BERKELEY SPRINGS LIMITED?

The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-01-31.