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BERKLEY ESTATE AGENTS LIMITED

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BERKLEY ESTATE AGENTS LIMITED

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Key Data

Status

Active

Company No.

05265328

Incorporation date

20/10/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

75 Hinckley Road, West End Leicester, Leicestershire LE3 0TDCopy
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Latest events (Record since 20/10/2004)
dot icon17/02/2026
Termination of appointment of Scott Stephen Robert Burrows as a director on 2026-02-06
View PDF (1 pages)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-20 with updates
View PDF (5 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-20 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (5 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon20/10/2022
Cessation of Berkley Developments Limited as a person with significant control on 2017-11-01
View PDF (1 pages)
dot icon20/10/2022
Change of details for Mr Stephen Alan Matts as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
View PDF (5 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (5 pages)
dot icon20/10/2021
Confirmation statement made on 2020-10-20 with updates
View PDF (5 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon18/11/2019
Director's details changed for Mr Scott Stephen Robert Burrows on 2019-11-18
View PDF (2 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (5 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (6 pages)
dot icon07/06/2018
Change of share class name or designation
View PDF (2 pages)
dot icon01/06/2018
Resolutions
View PDF (20 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (5 pages)
dot icon06/04/2017
Termination of appointment of John Joseph Gent as a director on 2017-03-31
View PDF (1 pages)
dot icon13/03/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon24/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/05/2015
Appointment of Mr John Joseph Gent as a director on 2015-04-05
View PDF (2 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon07/03/2013
Director's details changed for Mr Scott Stephen Robert Burrows on 2012-08-30
View PDF (2 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Termination of appointment of Alan Matts as a secretary
View PDF (1 pages)
dot icon08/06/2012
Change of share class name or designation
View PDF (2 pages)
dot icon08/06/2012
Memorandum and Articles of Association
View PDF (2 pages)
dot icon08/06/2012
Resolutions
View PDF (23 pages)
dot icon30/05/2012
Statement of capital following an allotment of shares on 2012-04-01
View PDF (3 pages)
dot icon23/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2009
Director's details changed for Stephen Matts on 2009-10-02
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Mr Scott Stephen Robert Burrows on 2009-10-02
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon28/10/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon28/10/2008
Director appointed mr scott stephen robert burrows
View PDF (1 pages)
dot icon28/10/2008
Secretary's change of particulars / alan matts / 01/02/2008
View PDF (1 pages)
dot icon28/10/2008
Director's change of particulars / stephen matts / 01/02/2008
View PDF (1 pages)
dot icon24/10/2008
Director's change of particulars / stephen matts / 01/02/2008
View PDF (2 pages)
dot icon24/10/2008
Secretary's change of particulars / alan matts / 01/02/2008
View PDF (1 pages)
dot icon01/03/2008
Secretary's change of particulars / alan matts / 01/01/2008
View PDF (1 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/10/2007
Return made up to 20/10/07; full list of members
View PDF (3 pages)
dot icon26/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon03/07/2007
Registered office changed on 03/07/07 from: bridge house, cropston road anstey leicester LE7 7BL
View PDF (1 pages)
dot icon27/06/2007
Certificate of change of name
View PDF (3 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon30/01/2007
Return made up to 20/10/06; full list of members
View PDF (3 pages)
dot icon04/04/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon29/03/2006
Accounting reference date shortened from 31/10/05 to 31/03/05
View PDF (1 pages)
dot icon26/10/2005
Return made up to 20/10/05; full list of members
View PDF (6 pages)
dot icon20/10/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
6
126.80K
-
0.00
108.37K
-
2022
6
159.53K
-
0.00
53.99K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matts, Stephen Alan
Director
20/10/2004 - Present
13
Burrows, Scott Stephen Robert
Director
01/02/2008 - 06/02/2026
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERKLEY ESTATE AGENTS LIMITED

BERKLEY ESTATE AGENTS LIMITED is an(a) Active company incorporated on 20/10/2004 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 ESTATE AGENTS LIMITED?

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BERKLEY ESTATE AGENTS LIMITED is currently Active. It was registered on 20/10/2004 .

Where is BERKLEY ESTATE AGENTS LIMITED located?

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BERKLEY ESTATE AGENTS LIMITED is registered at 75 Hinckley Road, West End Leicester, Leicestershire LE3 0TD.

What does BERKLEY ESTATE AGENTS LIMITED do?

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BERKLEY ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BERKLEY ESTATE AGENTS LIMITED?

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The latest filing was on 17/02/2026: Termination of appointment of Scott Stephen Robert Burrows as a director on 2026-02-06.