Berkeley Charterhouse Limited

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berkeley charterhouse limited
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Micro

Berkeley Charterhouse Limited

01715597•Private Limited With Share Capital

Suite 2, First Floor, Old Sorting Office, London, SW130LF

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Incorporated

15/04/1983

Company Age

43 years

Directors

4

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Berkeley Charterhouse Limited (01715597) is a private limited with share capital incorporated on 15/04/1983 (43 years old) and registered in london, SW130LF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Berkeley charterhouse limited is a real estate company based out of 3 temple quay temple back east, bristol, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/04/1983
SW130LF
3 employees

Financial Overview

Total Assets

£18.96M

Liabilities

£14.80M

Net Assets

£4.16M

Cash

£86.8K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alison laura banks
director
P
paul james tarran
director
C
christopher charles banks
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Legacy
Category:Mortgage
Date:31-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Mortgage
Date:14-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Address
Date:14-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1998
Legacy
Category:Annual Return
Date:12-12-1997
Legacy
Category:Annual Return
Date:05-02-1997
Legacy
Category:Address
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1996
Legacy
Category:Annual Return
Date:10-01-1996
Legacy
Category:Officers
Date:11-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1995
Legacy
Category:Annual Return
Date:04-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:06-02-1994
Legacy
Category:Address
Date:27-10-1993
Legacy
Category:Accounts
Date:03-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1993
Legacy
Category:Annual Return
Date:14-01-1993
Legacy
Category:Annual Return
Date:05-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1991

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date23/03/2026
Latest Accounts29/03/2025

Trading Addresses

4 Eastcheap, London, EC3M1AE
Suite 2, First Floor, Old Sorting Office, London, Sw13 0Lf, SW130LFRegistered

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Contact

Suite 2, First Floor, Old Sorting Office, London, SW130LF