Berkeley & Woods Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

This particular firm is registered in London registered with number: 08164473. The firm was started in 2012. The main office of the firm is located at 3rd Floor/207 Regent Street Mayfair. The area code for this place is W1B 3HH. This business's SIC code is 68310 and their NACE code stands for Real estate agencies. Berkeley & Woods Limited reported its account information for the period that ended on 2022-08-31. The business most recent confirmation statement was submitted on 2023-08-29.

Regarding this particular firm, a variety of director's duties have so far been performed by Jenna D. who was appointed in 2012 in August. This firm had been directed by Craig D. till 4 years ago.

Jenna D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Currency
Net Worth	8	311	697	190

Balance Sheet
Current Assets	6 762	16 103	51 118	48 266	23 759
Net Assets Liabilities				190	6 703
Cash Bank In Hand	6 305	15 738	27 646	10 078
Debtors	457	365	23 472	38 188
Tangible Fixed Assets	485	1 691	10 140	6 208
Net Assets Liabilities Including Pension Asset Liability	8	311	697	190

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	7	310	696	189
Shareholder Funds	8	311	697	190

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-16 677	-863
Average Number Employees During Period				2	2
Creditors				19 697	13 932
Fixed Assets	485	1 691	10 140	6 208	4 234
Net Current Assets Liabilities	-477	-1 380	16 019	13 678	17 264
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				334	1 888
Total Assets Less Current Liabilities	8	311	26 159	19 886	21 498
Amount Specific Advance Or Credit Directors				26 019	14 832
Amount Specific Advance Or Credit Made In Period Directors				11 074
Amount Specific Advance Or Credit Repaid In Period Directors					-11 187
Creditors Due Within One Year	7 239	17 483	35 099	34 588
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	728
Tangible Fixed Assets Cost Or Valuation	728
Tangible Fixed Assets Depreciation	243
Tangible Fixed Assets Depreciation Charged In Period	243
Creditors Due After One Year			25 462	19 696
Value Shares Allotted	1	1	1	1

Company staff

Jenna D.

Role: Director

Appointed: 01 August 2012

Latest update: 22 March 2024

People with significant control

Jenna D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 11 November 2014
Start Date For Period Covered By Report	2013-09-01
Date Approval Accounts	11 November 2014
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	1 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	17 December 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Berkeley & Woods Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jenna D.

Craig D.

People with significant control

Jenna D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Berkeley & Woods Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jenna D.

Craig D.

People with significant control

Jenna D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013