C.G. Berkley Properties Limited
Company Profile
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MicroC.g. Berkley Properties Limited
sc214005•Private Limited With Share Capital
174 Berkeley Street, Glasgow, G37HY
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Incorporated
20/12/2000
Company Age
25 years
Directors
3
Employees
4
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
C.g. Berkley Properties Limited (sc214005) is a private limited with share capital incorporated on 20/12/2000 (25 years old) and registered in glasgow, G37HY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/12/2000
G37HY
4 employees
Financial Overview
Total Assets
£247.1K
Liabilities
£206.4K
Net Assets
£40.7K
Cash
£0
Key Metrics
4
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:21-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:28-03-2013
Gazette Notice Voluntary
Category:Gazette
Date:22-02-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Legacy
Category:Mortgage
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Capital
Date:13-06-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Incorporation Company
Category:Incorporation
Date:20-12-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
174 Berkeley Street, Glasgow, G37HYRegistered
138 Berkeley Street, Glasgow, Lanarkshire, G37HY
Related Companies
4
Contact
174 Berkeley Street, Glasgow, G37HY