BERKLEY DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

03366322

Incorporation date

07/05/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

19/07/2024

Satisfaction of charge 033663220001 in full

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/07/2022

Registration of charge 033663220002, created on 2022-07-08

View PDF (6 pages)

18/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (5 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

05/02/2019

Registration of charge 033663220001, created on 2019-02-05

View PDF (43 pages)

07/11/2018

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

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (5 pages)

15/11/2017

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

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2017-05-26 with no updates

View PDF (3 pages)

12/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

09/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/09/2012

Termination of appointment of Sheila Matts as a director

View PDF (1 pages)

18/09/2012

Termination of appointment of Sheila Matts as a secretary

View PDF (1 pages)

08/06/2012

Memorandum and Articles of Association

View PDF (2 pages)

08/06/2012

Resolutions

View PDF (22 pages)

30/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

30/05/2012

Director's details changed for Stephen Alan Matts on 2012-03-28

View PDF (2 pages)

16/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

10/05/2010

Director's details changed for Sheila Matts on 2010-03-01

View PDF (2 pages)

20/07/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

04/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from 75 hinckley road, west end leicester leicestershire LE3 0TD

View PDF (1 pages)

19/05/2008

Location of debenture register

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/09/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2007

Registered office changed on 11/09/07 from: 75 hinckley road west end leicester leicestershire LE3 0TD

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: bridge house cropston road anstey leicester leicestershire LE7 7BL

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/07/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/03/2006

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

11/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

28/04/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

09/02/2004

Return made up to 07/05/03; full list of members

View PDF (7 pages)

29/06/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

29/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

14/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

02/11/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

20/07/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (5 pages)

11/07/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

02/03/2000

Return made up to 07/05/99; full list of members

View PDF (6 pages)

17/02/1999

Certificate of change of name

View PDF (2 pages)

12/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

07/07/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

22/05/1997

Ad 07/05/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Registered office changed on 22/05/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
90.64K
-
0.00
275.81K
-

2022
1
109.75K
-
0.00
200.78K
-

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
Matts, Stephen Alan	Director	07/05/1997 - Present	13

Persons with Significant Control

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

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Description

About BERKLEY DEVELOPMENTS LTD

BERKLEY DEVELOPMENTS LTD is an(a) Active company incorporated on 07/05/1997 with the registered office located at 75 Hinckley Road, West End, Leicester, Leicestershire LE3 0TD. 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 BERKLEY DEVELOPMENTS LTD?

BERKLEY DEVELOPMENTS LTD is currently Active. It was registered on 07/05/1997 .

Where is BERKLEY DEVELOPMENTS LTD located?

BERKLEY DEVELOPMENTS LTD is registered at 75 Hinckley Road, West End, Leicester, Leicestershire LE3 0TD.

What does BERKLEY DEVELOPMENTS LTD do?

BERKLEY DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKLEY DEVELOPMENTS LTD?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.