Berkeley Street Investments Limited
Company Profile
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MediumBerkeley Street Investments Limited
07504977•Private Limited With Share Capital
4Th Floor, 11 - 15 Wigmore Street, Marylebone, W1U1PF
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Incorporated
25/01/2011
Company Age
15 years
Directors
1
Employees
141
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Street Investments Limited (07504977) is a private limited with share capital incorporated on 25/01/2011 (15 years old) and registered in marylebone, W1U1PF. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 25/01/2011
W1U1PF
141 employees
Financial Overview
Total Assets
£85.71M
Liabilities
£22.26M
Net Assets
£63.46M
Turnover
£77.26M
Cash
£12.41M
Key Metrics
141
Employees
1
Directors
5
Shareholders
1
CCJs
Filed Documents
43
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Administrative Restoration Company
Category:Restoration
Date:19-11-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:04-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:22-05-2012
Incorporation Company
Category:Incorporation
Date:25-01-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
4Th Floor, 11 - 15 Wigmore Street, Marylebone, London W1U 1Pf, W1U1PFRegistered