BERKELEY CHARTERHOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKELEY CHARTERHOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKELEY CHARTERHOUSE LIMITED was incorporated 41 years ago on 15/04/1983 and has the registered number: 01715597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
BERKELEY CHARTERHOUSE LIMITED was incorporated 41 years ago on 15/04/1983 and has the registered number: 01715597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
BERKELEY CHARTERHOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
SUITE 2, FIRST FLOOR OLD SORTING OFFICE
LONDON
SW13 0LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES TARRAN | Jun 1956 | British | Director | 2022-03-15 | CURRENT |
MR CHRISTOPHER CHARLES BANKS | Apr 1949 | British | Director | CURRENT | |
MRS ALISON LAURA BANKS | Nov 1960 | British | Director | 2019-07-11 | CURRENT |
MR PAUL JAMES TARRAN | Jun 1956 | British | Secretary | 1995-08-30 | CURRENT |
ALISON JANE PAPWORTH | Nov 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Charles Banks | 2016-04-06 | 4/1949 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkeley Charterhouse Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-26 | 29-03-2023 | £248,940 Cash £4,121,753 equity |
Berkeley Charterhouse Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 29-03-2022 | £797,638 Cash £3,697,080 equity |
Berkeley Charterhouse Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 29-03-2021 | £3,201,627 Cash £3,163,677 equity |
Berkeley Charterhouse Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 29-03-2020 | £394,099 Cash £2,629,143 equity |
Berkeley Charterhouse Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-19 | 30-03-2018 | £111,698 Cash £2,107,540 equity |