The Berkeley Hotel Limited

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the berkeley hotel limited
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Large Enterprise

The Berkeley Hotel Limited

03669260•Private Limited With Share Capital

27 Knightsbridge, London, SW1X7LY
WebsiteEmail01305766640

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Incorporated

12/11/1998

Company Age

27 years

Directors

1

Employees

455

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

The Berkeley Hotel Limited (03669260) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in london, SW1X7LY. The company operates under SIC code 55100 - hotels and similar accommodation.

The berkeley hotel limited is a hospitality company based out of 41-43 brook street mayfair, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 12/11/1998
SW1X7LY
455 employees

Financial Overview

Total Assets

£545.96M

Liabilities

£560.10M

Net Assets

£-14.13M

Turnover

£61.10M

Cash

£19.64M

Key Metrics

455

Employees

1

Directors

2

Shareholders

Board of Directors

1
F
fady bakhos
director

Charges

18

Registered

4

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Legacy
Category:Capital
Date:07-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2017
Legacy
Category:Insolvency
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Made Up Date
Category:Accounts
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Legacy
Category:Mortgage
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Made Up Date
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
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
Legacy
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Made Up Date
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Mortgage
Date:19-06-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

27 Knightsbridge, London, SW1X7LYRegistered
Wilton Place, London, SW1X7RL

Contact

01305766640
events@the-berkeley.co.ukreservations@the-berkeley.co.uk
the-berkeley.co.uk
27 Knightsbridge, London, SW1X7LY