BERKELEY STONE LTD

Key Data

Status

Active

Company No.

14357952

Incorporation date

15/09/2022

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2022)

15/12/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

01/12/2025

Registered office address changed from F4, Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to G1 Sutton Court Road London W4 3HR on 2025-12-01

View PDF (1 pages)

25/11/2025

Termination of appointment of Syed Nasir Abdullah-Shahabudin as a director on 2025-11-24

View PDF (1 pages)

25/11/2025

Cessation of Pinnacle Investment Group as a person with significant control on 2025-11-24

View PDF (1 pages)

25/11/2025

Notification of Chin Kit Wong as a person with significant control on 2025-11-25

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

14/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

15/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2025

Cessation of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 2024-09-01

View PDF (1 pages)

14/01/2025

Termination of appointment of Hamid Khan Yar Mohamad Khan as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Appointment of Mr Chin Kit Wong as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-09-14 with updates

View PDF (5 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

29/11/2023

Termination of appointment of Chin Kit Wong as a director on 2023-11-27

View PDF (1 pages)

29/11/2023

Appointment of Mr Hamid Khan Yar Mohamad Khan as a director on 2023-11-20

View PDF (2 pages)

21/11/2023

Appointment of Mr Syed Nasir Abdullah-Shahabudin as a director on 2023-11-10

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

26/05/2023

Change of details for Chin Kit Wong as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Notification of Pinnacle Investment Group as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Notification of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Cessation of Chin Kit Wong as a person with significant control on 2023-05-26

View PDF (1 pages)

15/09/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Chin Kit Wong	Director	15/09/2022 - 27/11/2023	26
Mr Chin Kit Wong	Director	01/01/2025 - Present	26
Mr Syed Nasir Abdullah-Shahabudin	Director	10/11/2023 - 24/11/2025	15
Yar Mohamad Khan, Hamid Khan	Director	20/11/2023 - 01/01/2025	-

Persons with Significant Control

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

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

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

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

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Description

About BERKELEY STONE LTD

BERKELEY STONE LTD is an(a) Active company incorporated on 15/09/2022 with the registered office located at G1 Sutton Court Road, London W4 3HR. 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 STONE LTD?

BERKELEY STONE LTD is currently Active. It was registered on 15/09/2022 .

Where is BERKELEY STONE LTD located?

BERKELEY STONE LTD is registered at G1 Sutton Court Road, London W4 3HR.

What does BERKELEY STONE LTD do?

BERKELEY STONE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERKELEY STONE LTD?

The latest filing was on 15/12/2025: Accounts for a dormant company made up to 2025-09-30.