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 - LONDON

This company is listed in the following categories:
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

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IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PIECELINE LIMITED BRISTOL ENGLAND Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TEMPLE QUAY PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MONTPELIER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CB 2019 LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OLD SORTING OFFICE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IPS CAPITAL LLP LONDON Active GROUP None Supplied

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

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FINALPURSUIT LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE OLD BARNES SORTING OFFICE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANE END MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate