Gordon Ramsay At The Berkeley Limited
Company Profile
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SmallGordon Ramsay At The Berkeley Limited
04672847•Private Limited With Share Capital
539-547 Wandsworth Road, London, SW83JD
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Incorporated
20/02/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Gordon Ramsay At The Berkeley Limited (04672847) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in london, SW83JD. The company operates under SIC code 56101 and is classified as Small.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 20/02/2003
SW83JD
Financial Overview
Total Assets
£629.5K
Liabilities
£6.4K
Net Assets
£623.1K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Move Registers To Registered Office Company
Category:Address
Date:20-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Legacy
Category:Mortgage
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2012
Miscellaneous
Category:Miscellaneous
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Move Registers To Sail Company
Category:Address
Date:02-11-2009
Change Sail Address Company
Category:Address
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:17-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Mortgage
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Memorandum Articles
Category:Incorporation
Date:19-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Capital
Date:07-06-2004
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Resolution
Category:Resolution
Date:01-08-2003
Legacy
Category:Mortgage
Date:11-06-2003
Legacy
Category:Accounts
Date:15-04-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Address
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Incorporation Company
Category:Incorporation
Date:20-02-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
539-547 Wandsworth Road, London, SW83JDRegistered
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