Berkeley Financial Holdings Ltd
Company Profile
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MicroBerkeley Financial Holdings Ltd
12331120•Private Limited With Share Capital
Berkeley Square House, 2Nd Floor, Berkeley Square, London, W1J6BD
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Incorporated
25/11/2019
Company Age
6 years
Directors
3
Employees
3
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Financial Holdings Ltd (12331120) is a private limited with share capital incorporated on 25/11/2019 (6 years old) and registered in london, W1J6BD. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 25/11/2019
W1J6BD
3 employees
Financial Overview
Total Assets
£25.18M
Liabilities
£15.57M
Net Assets
£9.61M
Est. Turnover
£9.60M
AI Estimated
Unreported
Cash
£3.36M
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Incorporation Company
Category:Incorporation
Date:25-11-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 30 122 Leadenhall Street, London, EC3V1LR
Second Floor, Berkeley Square House, London, W1J6BDRegistered
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