Berkeley Rutherford Limited

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Berkeley Rutherford Limited

10040658Private Limited With Share Capital

1 Thames Side, Windor, Berkshire, SL41QN
Incorporated

03/03/2016

Company Age

10 years

Directors

1

Employees

1

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Berkeley Rutherford Limited (10040658) is a private limited with share capital incorporated on 03/03/2016 (10 years old) and registered in berkshire, SL41QN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Berkeley rutherford limited is a company based out of 156 bewley drive, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/03/2016
SL41QN
1 employees

Financial Overview

Total Assets

£265.7K

Liabilities

£367.8K

Net Assets

£-102.1K

Cash

£90

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Incorporation Company
Category:Incorporation
Date:03-03-2016

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date23/12/2025
Latest Accounts31/05/2025

Trading Addresses

412 The Box Works, 4 Worsley Street, Manchester, M154NU
1 Thames Side, Windsor, SL41QNRegistered

Contact

02031372417
1 Thames Side, Windor, Berkshire, SL41QN