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BERKLEY LAND LIMITED

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BERKLEY LAND LIMITED

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Key Data

Status

Active

Company No.

04586681

Incorporation date

11/11/2002

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 37 High Holborn, London WC1V 6AACopy
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Latest events (Record since 11/11/2002)
dot icon26/11/2025
Confirmation statement made on 2025-11-11 with updates
View PDF (5 pages)
dot icon24/11/2025
Director's details changed for Mr Douglas James Smillie on 2025-11-24
View PDF (2 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon06/01/2025
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 2025-01-06
View PDF (1 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-11 with updates
View PDF (5 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon13/12/2023
Confirmation statement made on 2023-11-11 with updates
View PDF (5 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-11 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/03/2022
Termination of appointment of Mary Ann Smillie as a secretary on 2022-03-09
View PDF (1 pages)
dot icon21/03/2022
Termination of appointment of Mary Ann Smillie as a director on 2022-03-09
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-11 with updates
View PDF (4 pages)
dot icon06/12/2021
Director's details changed for Mr Douglas James Smillie on 2021-11-10
View PDF (2 pages)
dot icon06/12/2021
Secretary's details changed for Mrs Mary Ann Smillie on 2021-11-10
View PDF (1 pages)
dot icon06/12/2021
Director's details changed for Mrs Mary Ann Smillie on 2021-11-10
View PDF (2 pages)
dot icon06/12/2021
Change of details for Mr Douglas James Smillie as a person with significant control on 2021-11-10
View PDF (2 pages)
dot icon06/12/2021
Change of details for Mrs Mary Ann Smillie as a person with significant control on 2021-11-10
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon07/11/2019
Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 2019-11-07
View PDF (1 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon06/09/2019
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 2019-09-06
View PDF (1 pages)
dot icon16/11/2018
Confirmation statement made on 2018-11-11 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon26/01/2017
Confirmation statement made on 2016-11-11 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2014
Director's details changed for Mrs Mary Ann Smillie on 2014-10-11
View PDF (2 pages)
dot icon09/12/2014
Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2014-12-09
View PDF (1 pages)
dot icon09/12/2014
Director's details changed for Mr Douglas Smillie on 2014-10-11
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon14/07/2014
Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-14
View PDF (1 pages)
dot icon19/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon17/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon18/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Amended accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon17/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2009-11-17
View PDF (1 pages)
dot icon16/11/2009
Secretary's details changed for Mrs Mary Ann Smillie on 2009-11-16
View PDF (1 pages)
dot icon16/11/2009
Director's details changed for Mrs Mary Ann Smillie on 2009-11-16
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Mr Douglas Smillie on 2009-11-16
View PDF (2 pages)
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon25/09/2009
Director and secretary's change of particulars / mary smillie / 17/09/2009
View PDF (1 pages)
dot icon25/09/2009
Director's change of particulars / douglas smillie / 17/09/2009
View PDF (1 pages)
dot icon27/01/2009
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon25/11/2008
Return made up to 11/11/08; full list of members
View PDF (4 pages)
dot icon15/03/2008
Return made up to 11/11/07; full list of members
View PDF (4 pages)
dot icon14/03/2008
Location of register of members
View PDF (1 pages)
dot icon14/03/2008
Director's change of particulars / douglas smillie / 19/10/2007
View PDF (2 pages)
dot icon14/03/2008
Director and secretary's change of particulars / mary smillie / 19/10/2007
View PDF (2 pages)
dot icon27/07/2007
Registered office changed on 27/07/07 from: 12 chalcot square london NW1 8YA
View PDF (1 pages)
dot icon26/07/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon26/07/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon21/11/2006
Return made up to 11/11/06; full list of members
View PDF (7 pages)
dot icon18/07/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon02/12/2005
Return made up to 11/11/05; full list of members
View PDF (7 pages)
dot icon17/08/2005
Accounts made up to 2004-09-30
View PDF (11 pages)
dot icon22/11/2004
Return made up to 11/11/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Accounts made up to 2003-09-30
View PDF (10 pages)
dot icon30/12/2003
Return made up to 11/11/03; full list of members
View PDF (7 pages)
dot icon22/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2003
Statement of affairs
View PDF (12 pages)
dot icon19/11/2003
Ad 28/07/03--------- £ si 17976@1=17976 £ ic 1/17977
View PDF (2 pages)
dot icon19/11/2003
Nc inc already adjusted 24/06/03
View PDF (1 pages)
dot icon19/11/2003
Resolutions
View PDF (2 pages)
dot icon30/09/2003
Accounting reference date shortened from 30/11/03 to 30/09/03
View PDF (1 pages)
dot icon20/01/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/01/2003
New director appointed
View PDF (3 pages)
dot icon20/01/2003
Secretary resigned
View PDF (1 pages)
dot icon20/01/2003
Director resigned
View PDF (1 pages)
dot icon11/11/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-41.01 % *

* during past year

Cash in Bank

£2,530,679.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.39M
-
0.00
4.29M
-
2022
0
212.13K
-
0.00
2.53M
-
2022
0
212.13K
-
0.00
2.53M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

212.13K £Descended-93.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.53M £Descended-41.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smillie, Douglas James
Director
11/11/2002 - Present
2

Persons with Significant Control

2
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 LAND LIMITED

BERKLEY LAND LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at 5th Floor 37 High Holborn, London WC1V 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKLEY LAND LIMITED?

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BERKLEY LAND LIMITED is currently Active. It was registered on 11/11/2002 .

Where is BERKLEY LAND LIMITED located?

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BERKLEY LAND LIMITED is registered at 5th Floor 37 High Holborn, London WC1V 6AA.

What does BERKLEY LAND LIMITED do?

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BERKLEY LAND LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BERKLEY LAND LIMITED?

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The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-11 with updates.