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Home > England & Wales Companies > BERKELEY CHARTERHOUSE LIMITED
Company Information for

BERKELEY CHARTERHOUSE LIMITED

SUITE 2, FIRST FLOOR OLD SORTING OFFICE, 21 STATION ROAD, LONDON, SW13 0LF,
Company Registration Number
01715597
Private Limited Company
Active

Company Overview

About Berkeley Charterhouse Ltd
BERKELEY CHARTERHOUSE LIMITED was founded on 1983-04-15 and has its registered office in London. The organisation's status is listed as "Active". Berkeley Charterhouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY CHARTERHOUSE LIMITED
 
Legal Registered Office
SUITE 2, FIRST FLOOR OLD SORTING OFFICE
21 STATION ROAD
LONDON
SW13 0LF
Other companies in EC3M
 
Filing Information
Company Number 01715597
Company ID Number 01715597
Date formed 1983-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672651326  
Last Datalog update: 2024-12-05 16:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY CHARTERHOUSE LIMITED
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Company Officers of BERKELEY CHARTERHOUSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES TARRAN
 Company Secretary 1995-08-30
CHRISTOPHER CHARLES BANKS
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE PAPWORTH
 Company Secretary 1991-11-30 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES TARRAN PIECELINE LIMITED Company Secretary 2009-05-29 CURRENT 2002-12-03 Live but Receiver Manager on at least one charge
PAUL JAMES TARRAN IPS CONSULTING LTD Company Secretary 1992-10-31 CURRENT 1988-04-25 Dissolved 2018-02-06
PAUL JAMES TARRAN IPS FINANCIAL SERVICES LIMITED Company Secretary 1991-11-22 CURRENT 1988-11-22 Active
EMMA SALLY MCLAUGHLIN RAVENSBERG LEGAL SERVICES LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
CHRISTOPHER CHARLES BANKS PIECELINE LIMITED Director 2008-07-18 CURRENT 2002-12-03 Live but Receiver Manager on at least one charge
CHRISTOPHER CHARLES BANKS IPS FINANCIAL SERVICES LIMITED Director 1991-11-22 CURRENT 1988-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2529/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-2029/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017155970004
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 017155970009
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017155970004
2022-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017155970009
2022-04-12AP01DIRECTOR APPOINTED MR PAUL JAMES TARRAN
2022-03-29AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-29AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 017155970008
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-13AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 29/03/19
2019-12-19AA01Previous accounting period extended from 30/03/19 TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM C/O C/O Curtis Banks Ltd 3 Temple Quay Temple Back East Bristol BS1 6DZ
2019-07-23AP01DIRECTOR APPOINTED MRS ALISON LAURA BANKS
2019-03-18AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 017155970004
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-04-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 5th Floor 4 Eastcheap London EC3M 1AE
2015-06-01MR05All of the property or undertaking has been released from charge for charge number 3
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-19AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-31MG01Particulars of a mortgage or charge / charge no: 3
2013-01-10AA01Current accounting period extended from 30/09/12 TO 31/03/13
2012-12-13AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-03AR0130/11/10 ANNUAL RETURN FULL LIST
2010-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-02-05AR0130/11/09 ANNUAL RETURN FULL LIST
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-03-14395Particulars of a mortgage or charge / charge no: 2
2009-02-18AA30/09/07 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 51/52 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2008-01-10363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-01-09363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-01-12363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-12-24363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-01-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2002-01-03363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1999-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-13363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1999-01-06288cDIRECTOR'S PARTICULARS CHANGED
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 2A DUKE STREET LONDON W1M 5AA
1998-06-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-12-12363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-02-05363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-01-08287REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 15 MANCHESTER SQUARE LONDON W1M 5AE
1996-06-14AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-10363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-16AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-04363aRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-05-18AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-06363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-10-27287REGISTERED OFFICE CHANGED ON 27/10/93 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 1FX
1993-10-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1993-01-14363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1993-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-05363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-12-07363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BERKELEY CHARTERHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY CHARTERHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2013-01-31 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2009-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-18 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY CHARTERHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY CHARTERHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY CHARTERHOUSE LIMITED
Trademarks
We have not found any records of BERKELEY CHARTERHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY CHARTERHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERKELEY CHARTERHOUSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY CHARTERHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY CHARTERHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY CHARTERHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW13 0LF