Berkeley Assets Limited
Company Profile
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UnknownBerkeley Assets Limited
04727555•Private Limited With Share Capital
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, WC1H9LG
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Incorporated
09/04/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Berkeley Assets Limited (04727555) is a private limited with share capital incorporated on 09/04/2003 (23 years old) and registered in tavistock square, WC1H9LG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Berkeley assets is an offshore private equity firm with headquarters based in british virgin islands, and offices based in london, dubai and cayman islands. we are a multi-asset company owned by british nationals with a strong, diversified portfolio of investments across real estate and fintech sect...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/04/2003
WC1H9LG
Financial Overview
Total Assets
£0
Liabilities
£187.6K
Net Assets
£-187.6K
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Address
Date:16-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Address
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Address
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Mortgage
Date:24-12-2003
Legacy
Category:Capital
Date:10-09-2003
Legacy
Category:Capital
Date:10-09-2003
Resolution
Category:Resolution
Date:10-09-2003
Resolution
Category:Resolution
Date:10-09-2003
Legacy
Category:Address
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Incorporation Company
Category:Incorporation
Date:09-04-2003
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
Related Companies
1
Contact
02077887628clients@berkeley-assets.comcontact@berkeley-assets.comberkeley-assets.com
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, WC1H9LG