Berkley Estates London Limited

General information

Name:

Berkley Estates London Ltd

Office Address:

105 Wigmore Street 7th Floor W1U 1QY London

Number: 02670273

Incorporation date: 1991-12-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Berkley Estates London Limited business has been operating on the market for at least thirty three years, as it's been established in 1991. Started with Companies House Reg No. 02670273, Berkley Estates London is a Private Limited Company located in 105 Wigmore Street, London W1U 1QY. This enterprise's SIC code is 41100 meaning Development of building projects. Its latest financial reports describe the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2022-12-11.

1 transaction have been registered in 2014 with a sum total of £119,820. In 2013 there was a similar number of transactions (exactly 8) that added up to £476,095. The Council conducted 8 transactions in 2012, this added up to £452,400. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 37 transactions and issued invoices for £2,155,752. Cooperation with the Department for Transport council covered the following areas: Rent - L&b (non-pfi) and Rent.

When it comes to the enterprise's executives list, since 2023-01-03 there have been seven directors including: Eddie Z., Natalia G. and Terence O.. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of Natalia G. as a secretary since 2023.

Company staff

Eddie Z.

Role: Director

Latest update: 6 April 2024

Natalia G.

Role: Secretary

Appointed: 13 January 2023

Latest update: 6 April 2024

Natalia G.

Role: Director

Appointed: 03 January 2023

Latest update: 6 April 2024

Terence O.

Role: Director

Appointed: 13 May 2020

Latest update: 6 April 2024

Steven P.

Role: Director

Appointed: 05 June 2014

Latest update: 6 April 2024

Mark K.

Role: Director

Appointed: 05 June 2014

Latest update: 6 April 2024

Sol Z.

Role: Director

Appointed: 01 July 2013

Latest update: 6 April 2024

Thomas B.

Role: Director

Appointed: 30 March 2009

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Topland Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, 7Th Floor, W1U 1QY and was registered as a PSC under the registration number 02615001.

Topland Group Plc
Address: 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
Legal authority Companies Act, 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England
Registration number 02615001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haim L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Christopher W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to May 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (21 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 119 820.00
2014-03-20 2000070605 £ 119 820.00 Rent - L&b (non-pfi)
2013 Department for Transport 8 £ 476 094.90
2013-12-20 2000054538 £ 119 820.00 Rent - L&b (non-pfi)
2013-03-20 5100006607 £ 72 600.00 Rent
2012 Department for Transport 8 £ 452 400.00
2012-03-20 5100012704 £ 72 600.00 Rent
2012-06-18 5100001469 £ 72 600.00 Rent
2011 Department for Transport 6 £ 339 300.00
2011-03-20 5100021631 £ 72 600.00 Rent
2011-06-20 5100004104 £ 72 600.00 Rent
2010 Department for Transport 8 £ 442 975.00
2010-06-20 2000024488 £ 71 087.50 Rent - L&b (non-pfi)
2010-09-20 2000054979 £ 71 087.50 Rent - L&b (non-pfi)
2009 Department for Transport 6 £ 325 162.50
2009-06-20 2000016086 £ 69 575.00 Rent - L&b (non-pfi)
2009-09-20 2000043161 £ 69 575.00 Rent - L&b (non-pfi)

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Services (by SIC Code)

  • 41100 : Development of building projects
32
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