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Company Information for

BERKLEY LAND LIMITED

FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
04586681
Private Limited Company
Active

Company Overview

About Berkley Land Ltd
BERKLEY LAND LIMITED was founded on 2002-11-11 and has its registered office in London. The organisation's status is listed as "Active". Berkley Land 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
BERKLEY LAND LIMITED
 
Legal Registered Office
FOURTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in EC2R
 
Filing Information
Company Number 04586681
Company ID Number 04586681
Date formed 2002-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815254247  
Last Datalog update: 2024-12-05 16:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKLEY LAND LIMITED
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Companies with same name BERKLEY LAND LIMITED
The following companies were found which have the same name as BERKLEY LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKLEY LAND PARTNERS, LLC 3020 S. FLORIDA AVE SUITE 101 LAKELAND FL 33803 Inactive Company formed on the 2015-03-17
BERKLEY LANDSCAPE ASSOCIATES INC. 23 BERKLEY STREET Richmond STATEN ISLAND NY 10312 Active Company formed on the 2018-06-21

Company Officers of BERKLEY LAND LIMITED

Current Directors
Officer Role Date Appointed
MARY ANN SMILLIE
 Company Secretary 2002-11-11
DOUGLAS JAMES SMILLIE
 Director 2002-11-11
MARY ANN SMILLIE
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES SMILLIE 14 CHALCOT SQUARE MANAGEMENT CO. LIMITED Director 1997-07-14 CURRENT 1990-03-13 Active - Proposal to Strike off

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
2024-11-26CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-07-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21TM02Termination of appointment of Mary Ann Smillie on 2022-03-09
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY ANN SMILLIE
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-06CH01Director's details changed for Mrs Mary Ann Smillie on 2021-11-10
2021-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY ANN SMILLIE on 2021-11-10
2021-12-06PSC04Change of details for Mrs Mary Ann Smillie as a person with significant control on 2021-11-10
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Ground Floor, Bury House 31 Bury Street London EC3A 5AR England
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 17997
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 17997
2015-11-18AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 17997
2014-12-09AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN SMILLIE / 11/10/2014
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMILLIE / 11/10/2014
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 17997
2013-11-19AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0111/11/11 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-18AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-01AAMDAmended accounts made up to 2009-12-31
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/09 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN SMILLIE / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SMILLIE / 16/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANN SMILLIE / 16/11/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMILLIE / 17/09/2009
2009-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY SMILLIE / 17/09/2009
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-25363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-03-15363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMILLIE / 19/10/2007
2008-03-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY SMILLIE / 19/10/2007
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 12 CHALCOT SQUARE LONDON NW1 8YA
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-26225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-11-21363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-22363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-30363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-12-22CERTNMCOMPANY NAME CHANGED MAITKIN LIMITED CERTIFICATE ISSUED ON 22/12/03
2003-11-19123NC INC ALREADY ADJUSTED 24/06/03
2003-11-19SASHARES AGREEMENT OTC
2003-11-19RES04£ NC 1000/20000 24/06/
2003-11-1988(2)RAD 28/07/03--------- £ SI 17976@1=17976 £ IC 1/17977
2003-09-30225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288bSECRETARY RESIGNED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BERKLEY LAND 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 BERKLEY LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKLEY LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERKLEY LAND LIMITED

Intangible Assets
Patents
We have not found any records of BERKLEY LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKLEY LAND LIMITED
Trademarks
We have not found any records of BERKLEY LAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JOHN ZACK RETAIL LIMITED 2008-07-05 Outstanding

We have found 1 mortgage charges which are owed to BERKLEY LAND LIMITED

Income
Government Income
We have not found government income sources for BERKLEY LAND 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 (68201 - Renting and operating of Housing Association real estate) as BERKLEY LAND LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BERKLEY LAND 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 BERKLEY LAND 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 BERKLEY LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 2EA