BERKELEY STEPHENS LIMITED

Key Data

Status

Active

Company No.

05962684

Incorporation date

10/10/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/2006)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

12/10/2024

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

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

11/10/2023

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

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-10-31

View PDF (8 pages)

10/10/2022

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

View PDF (3 pages)

16/11/2021

Micro company accounts made up to 2021-10-31

View PDF (8 pages)

15/10/2021

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

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

12/10/2020

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

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-10-31

View PDF (8 pages)

24/04/2020

Appointment of Mrs Amanda Lyth as a director on 2020-04-11

View PDF (2 pages)

10/10/2019

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

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (3 pages)

30/07/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

16/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

15/10/2015

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

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

30/10/2014

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

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

12/10/2013

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

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

01/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Stephen Robert Lyth on 2009-10-21

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

13/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

18/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

15/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

31/08/2007

Registered office changed on 31/08/07 from: concorde house trinity park solihull birmingham B37 7UQ

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: 17 oakley wood drive solihull west midlands B91 2PH

View PDF (2 pages)

10/10/2006

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
1.05K
-
0.00
-
-

2022
2
442.00
-
0.00
-
-

2022
2
442.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

442.00 £-57.98 % *

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
Lyth, Amanda	Director	11/04/2020 - Present	2
Mr Stephen Robert Lyth	Director	10/10/2006 - Present	2
Lyth, Amanda Helen	Secretary	10/10/2006 - Present	-

Persons with Significant Control

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

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Description

About BERKELEY STEPHENS LIMITED

BERKELEY STEPHENS LIMITED is an(a) Active company incorporated on 10/10/2006 with the registered office located at 17 Oakley Wood Drive, Solihull, West Midlands B91 2PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY STEPHENS LIMITED?

BERKELEY STEPHENS LIMITED is currently Active. It was registered on 10/10/2006 .

Where is BERKELEY STEPHENS LIMITED located?

BERKELEY STEPHENS LIMITED is registered at 17 Oakley Wood Drive, Solihull, West Midlands B91 2PH.

What does BERKELEY STEPHENS LIMITED do?

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

How many employees does BERKELEY STEPHENS LIMITED have?

BERKELEY STEPHENS LIMITED had 2 employees in 2022.

What is the latest filing for BERKELEY STEPHENS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.