BERKLEY ESTATES LONDON LIMITED

Key Data

Status

Active

Company No.

02670273

Incorporation date

11/12/1991

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1991)

15/12/2025

Full accounts made up to 2025-05-31

View PDF (21 pages)

24/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

22/05/2025

Director's details changed for Mr Sol Zakay on 2025-03-23

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-05-31

View PDF (22 pages)

16/05/2024

Termination of appointment of Thomas Richard Betts as a director on 2024-05-15

View PDF (1 pages)

15/01/2024

Satisfaction of charge 026702730016 in full

View PDF (1 pages)

27/12/2023

Accounts for a small company made up to 2023-05-31

View PDF (21 pages)

24/11/2023

Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY

View PDF (1 pages)

23/11/2023

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY

View PDF (1 pages)

22/11/2023

Change of details for Topland Group Plc as a person with significant control on 2023-06-21

View PDF (2 pages)

20/11/2023

Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Thomas Richard Betts on 2023-03-13

View PDF (2 pages)

20/11/2023

Director's details changed for Miss Natalia Franchini Gliorsi on 2023-03-13

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Mark Simon Kingston on 2023-03-13

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Terence David O'beirne on 2023-03-13

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

20/11/2023

Director's details changed for Mr Steven Mark Pope on 2023-03-13

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Eddie Zakay on 2023-03-13

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Sol Zakay on 2023-03-13

View PDF (2 pages)

21/06/2023

Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21

View PDF (1 pages)

30/05/2023

Registration of charge 026702730018, created on 2023-05-24

View PDF (18 pages)

19/01/2023

Termination of appointment of Cheryl Frances Moharm as a secretary on 2023-01-13

View PDF (1 pages)

19/01/2023

Appointment of Natalia Franchini Gliorsi as a secretary on 2023-01-13

View PDF (2 pages)

15/01/2023

Termination of appointment of Cheryl Frances Moharm as a director on 2023-01-03

View PDF (1 pages)

15/01/2023

Appointment of Miss Natalia Franchini Gliorsi as a director on 2023-01-03

View PDF (2 pages)

15/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (21 pages)

13/12/2022

Registration of charge 026702730017, created on 2022-12-06

View PDF (23 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

10/03/2022

Director's details changed for Mr Terence David O'beirne on 2020-05-13

View PDF (2 pages)

15/02/2022

Registration of charge 026702730016, created on 2022-02-08

View PDF (27 pages)

02/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (20 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

14/12/2021

Director's details changed for Mr Eddie Zakay on 2021-10-01

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Sol Zakay on 2021-08-13

View PDF (2 pages)

23/11/2021

Registration of charge 026702730015, created on 2021-11-11

View PDF (24 pages)

10/11/2021

Notification of Topland Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2021

Cessation of Haim Judah Michael Levy as a person with significant control on 2016-04-06

View PDF (1 pages)

10/11/2021

Cessation of Christopher George White as a person with significant control on 2016-04-06

View PDF (1 pages)

29/12/2020

Accounts for a small company made up to 2020-05-31

View PDF (19 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr Terence David O'beirne as a director on 2020-05-13

View PDF (2 pages)

18/05/2020

Termination of appointment of Simon Levick Garth Wilson as a director on 2020-05-13

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (19 pages)

30/09/2019

Director's details changed for Mr Sol Zakay on 2019-09-30

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-05-31

View PDF (19 pages)

15/10/2018

Registration of charge 026702730014, created on 2018-10-04

View PDF (21 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a small company made up to 2017-05-31

View PDF (18 pages)

18/07/2017

Registration of charge 026702730013, created on 2017-07-17

View PDF (22 pages)

30/05/2017

Director's details changed for Mr Eddie Zakay on 2017-04-01

View PDF (2 pages)

05/05/2017

Director's details changed for Mr Sol Zakay on 2017-03-31

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-05-31

View PDF (19 pages)

16/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

07/06/2016

Satisfaction of charge 026702730005 in full

View PDF (1 pages)

07/06/2016

Satisfaction of charge 026702730006 in full

View PDF (1 pages)

07/06/2016

Satisfaction of charge 026702730010 in full

View PDF (1 pages)

07/06/2016

Satisfaction of charge 026702730008 in full

View PDF (1 pages)

27/02/2016

Registration of charge 026702730012, created on 2016-02-11

View PDF (33 pages)

22/01/2016

Appointment of Mr Simon Levick Garth Wilson as a director on 2016-01-20

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (10 pages)

14/12/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

03/12/2015

Full accounts made up to 2015-05-31

View PDF (16 pages)

24/11/2015

Part of the property or undertaking has been released from charge 026702730005

View PDF (1 pages)

16/07/2015

Termination of appointment of Richard William Jones as a director on 2015-07-09

View PDF (1 pages)

08/07/2015

Registration of charge 026702730011, created on 2015-07-03

View PDF (28 pages)

10/06/2015

Registration of charge 026702730010, created on 2015-05-27

View PDF (24 pages)

27/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

27/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

27/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/02/2015

Registration of charge 026702730009, created on 2015-02-17

View PDF (29 pages)

21/01/2015

Full accounts made up to 2014-05-31

View PDF (16 pages)

23/12/2014

Registration of charge 026702730008, created on 2014-12-19

View PDF (24 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (11 pages)

28/10/2014

Registration of charge 026702730007, created on 2014-10-23

View PDF (29 pages)

01/08/2014

Registration of charge 026702730006, created on 2014-07-30

View PDF (24 pages)

08/07/2014

Director's details changed for Mrs Cheryl Frances Moharm on 2014-05-22

View PDF (2 pages)

11/06/2014

Appointment of Mr Mark Simon Kingston as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Steven Mark Pope as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Clive Bush as a director

View PDF (1 pages)

04/03/2014

Accounts made up to 2013-05-31

View PDF (15 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (10 pages)

18/12/2013

Director's details changed for Mr Sol Zakay on 2013-09-02

View PDF (2 pages)

18/12/2013

Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

View PDF (1 pages)

18/12/2013

Director's details changed for Mr Richard William Jones on 2013-09-02

View PDF (2 pages)

18/12/2013

Director's details changed for Mrs Cheryl Frances Moharm on 2013-09-02

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Eddie Zakay on 2013-09-02

View PDF (2 pages)

18/12/2013

Director's details changed for Clive Edward Bush on 2013-09-02

View PDF (2 pages)

18/12/2013

Secretary's details changed for Mrs Cheryl Frances Moharm on 2013-09-02

View PDF (1 pages)

18/12/2013

Director's details changed for Mr Thomas Richard Betts on 2013-09-02

View PDF (2 pages)

02/12/2013

Registration of charge 026702730005

View PDF (24 pages)

09/07/2013

Appointment of Mr Sol Zakay as a director

View PDF (2 pages)

16/01/2013

Director's details changed for Mrs Cheryl Frances Moharm on 2013-01-07

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (9 pages)

11/12/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

30/10/2012

Accounts made up to 2012-05-31

View PDF (15 pages)

22/05/2012

Director's details changed for Mr Eddie Zakay on 2012-04-03

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Eddie Zakay on 2012-04-03

View PDF (2 pages)

10/01/2012

Accounts made up to 2011-05-31

View PDF (11 pages)

13/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (9 pages)

16/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (9 pages)

16/12/2010

Director's details changed for Clive Edward Bush on 2009-10-01

View PDF (2 pages)

16/12/2010

Director's details changed for Mrs Cheryl Frances Moharm on 2009-10-01

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Thomas Richard Betts on 2009-10-01

View PDF (2 pages)

16/12/2010

Director's details changed for Mr Eddie Zakay on 2009-10-01

View PDF (2 pages)

16/12/2010

Secretary's details changed for Mrs Cheryl Frances Moharm on 2009-10-01

View PDF (2 pages)

19/10/2010

Accounts made up to 2010-05-31

View PDF (11 pages)

03/09/2010

Director's details changed for Mr Eddie Zakay on 2010-09-01

View PDF (2 pages)

10/05/2010

Appointment of Mr Richard William Jones as a director

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Director's details changed for Mrs Cheryl Frances Moharm on 2009-10-01

View PDF (2 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Thomas Richard Betts on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Clive Edward Bush on 2009-10-01

View PDF (2 pages)

06/01/2010

Secretary's details changed for Mrs Cheryl Frances Moharm on 2009-10-01

View PDF (1 pages)

06/01/2010

Director's details changed for Mr Eddie Zakay on 2009-10-01

View PDF (2 pages)

05/11/2009

Accounts made up to 2009-05-31

View PDF (11 pages)

03/06/2009

Director appointed thomas richard betts

View PDF (1 pages)

14/04/2009

Appointment terminated director sol zakay

View PDF (1 pages)

11/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

14/11/2008

Accounts made up to 2008-05-31

View PDF (14 pages)

03/04/2008

Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

07/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/11/2007

Accounts made up to 2007-05-31

View PDF (14 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

23/10/2006

Accounts made up to 2006-05-31

View PDF (14 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

06/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Accounts made up to 2005-05-31

View PDF (15 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

13/12/2004

Accounts made up to 2004-05-31

View PDF (17 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

16/02/2004

New director appointed

View PDF (3 pages)

10/01/2004

Return made up to 11/12/03; full list of members

View PDF (5 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Accounts made up to 2003-05-31

View PDF (16 pages)

06/02/2003

Accounts made up to 2002-05-31

View PDF (16 pages)

08/01/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

14/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

14/01/2002

Location of register of members address changed

View PDF (0 pages)

14/12/2001

New director appointed

View PDF (4 pages)

12/11/2001

Accounts made up to 2001-05-31

View PDF (15 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2001

Return made up to 11/12/00; full list of members

View PDF (5 pages)

12/01/2001

Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

02/11/2000

Accounts made up to 2000-05-31

View PDF (15 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Return made up to 11/12/99; full list of members

View PDF (13 pages)

20/12/1999

Accounts made up to 1999-05-31

View PDF (13 pages)

15/02/1999

Accounts made up to 1998-05-31

View PDF (13 pages)

27/01/1999

Return made up to 11/12/98; full list of members

View PDF (7 pages)

16/10/1998

Secretary's particulars changed

View PDF (1 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

22/09/1998

Location of register of members

View PDF (1 pages)

22/09/1998

Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

17/02/1998

Return made up to 11/12/97; full list of members

View PDF (10 pages)

13/01/1998

Accounts made up to 1997-05-31

View PDF (15 pages)

17/07/1997

Accounting reference date extended from 31/03/97 to 31/05/97

View PDF (1 pages)

19/02/1997

Return made up to 11/12/96; full list of members

View PDF (9 pages)

04/02/1997

Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX

View PDF (1 pages)

04/02/1997

Accounts made up to 1996-03-31

View PDF (15 pages)

06/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

New secretary appointed

View PDF (1 pages)

04/02/1996

Accounts made up to 1995-03-31

View PDF (14 pages)

28/12/1995

Return made up to 11/12/95; no change of members

View PDF (14 pages)

03/02/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

17/01/1995

Return made up to 11/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

29/09/1994

Director's particulars changed

View PDF (0 pages)

17/08/1994

Registered office changed on 17/08/94 from: topland house 73 south audley street london W1X 5FF

View PDF (0 pages)

27/07/1994

Registered office changed on 27/07/94 from: meares house 194-196 finchley road london NW3 6BX

View PDF (0 pages)

05/01/1994

Return made up to 11/12/93; full list of members

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04/01/1994

Accounts made up to 1993-03-31

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18/03/1993

Accounts for a dormant company made up to 1992-03-31

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18/03/1993

Resolutions

View PDF (0 pages)

28/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

19/01/1993

Return made up to 11/12/92; full list of members

View PDF (0 pages)

07/10/1992

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

15/05/1992

Certificate of change of name

View PDF (2 pages)

18/02/1992

Ad 11/02/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

16/12/1991

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/12/1991

Incorporation

View PDF (15 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

31/05/2025

Next confirmation date

20/11/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Wilson, Simon Levick Garth	Director	20/01/2016 - 13/05/2020	141
Betts, Thomas Richard	Director	30/03/2009 - 15/05/2024	121
Moharm, Cheryl Frances	Director	03/04/2006 - 02/01/2023	216
Kingston, Mark Simon	Director	05/06/2014 - Present	231
Zakay, Sol	Director	01/07/2013 - Present	296

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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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BERKLEY ESTATES LONDON LIMITED

BERKLEY ESTATES LONDON LIMITED is an(a) Active company incorporated on 11/12/1991 with the registered office located at 105 Wigmore Street, 7th Floor, London W1U 1QY. There are currently 6 active directors 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 ESTATES LONDON LIMITED?

BERKLEY ESTATES LONDON LIMITED is currently Active. It was registered on 11/12/1991 .

Where is BERKLEY ESTATES LONDON LIMITED located?

BERKLEY ESTATES LONDON LIMITED is registered at 105 Wigmore Street, 7th Floor, London W1U 1QY.

What does BERKLEY ESTATES LONDON LIMITED do?

BERKLEY ESTATES LONDON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKLEY ESTATES LONDON LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2025-05-31.