Berkeley Matheson Investment Group Limited

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Berkeley Matheson Investment Group Limited

13949976Private Limited With Share Capital

Wellesley House 204 London Road, Waterlooville, Hampshire, PO77AN
Incorporated

02/03/2022

Company Age

4 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley Matheson Investment Group Limited (13949976) is a private limited with share capital incorporated on 02/03/2022 (4 years old) and registered in hampshire, PO77AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/03/2022
PO77AN
2 employees

Financial Overview

Total Assets

£10.32M

Liabilities

£3.81M

Net Assets

£6.51M

Cash

£565

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

20
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2022
Incorporation Company
Category:Incorporation
Date:02-03-2022

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date31/07/2026
Latest Accounts31/07/2025

Trading Addresses

Wellesley House 204 London Road, Waterlooville, Hampshire, PO77ANRegistered

Contact

Wellesley House 204 London Road, Waterlooville, Hampshire, PO77AN