Berkeley Residential Management Ltd.
Company Profile
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MicroBerkeley Residential Management Ltd.
05459552•Private Limited With Share Capital
Broadwall House 21 Broadwall, London, SE19PL
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Incorporated
23/05/2005
Company Age
20 years
Directors
1
Employees
7
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Residential Management Ltd. (05459552) is a private limited with share capital incorporated on 23/05/2005 (20 years old) and registered in london, SE19PL. The company operates under SIC code 68310 - real estate agencies.
Berkeley residential management ltd. is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 23/05/2005
SE19PL
7 employees
Financial Overview
Total Assets
£1.00M
Liabilities
£166.5K
Net Assets
£837.2K
Cash
£22.1K
Key Metrics
7
Employees
1
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Legacy
Category:Mortgage
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:09-03-2006
Memorandum Articles
Category:Incorporation
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Incorporation Company
Category:Incorporation
Date:23-05-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date20/04/2026
Latest Accounts30/06/2025
Trading Addresses
Broadwall House, 21 Broadwall, London, SE19PLRegistered
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