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Home > England & Wales Companies > GORDON RAMSAY AT THE BERKELEY LIMITED
Company Information for

GORDON RAMSAY AT THE BERKELEY LIMITED

539-547 WANDSWORTH ROAD, LONDON, SW8 3JD,
Company Registration Number
04672847
Private Limited Company
Active

Company Overview

About Gordon Ramsay At The Berkeley Ltd
GORDON RAMSAY AT THE BERKELEY LIMITED was founded on 2003-02-20 and has its registered office in London. The organisation's status is listed as "Active". Gordon Ramsay At The Berkeley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GORDON RAMSAY AT THE BERKELEY LIMITED
 
Legal Registered Office
539-547 WANDSWORTH ROAD
LONDON
SW8 3JD
Other companies in SW8
 
Filing Information
Company Number 04672847
Company ID Number 04672847
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2022
Account next due 31/05/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON RAMSAY AT THE BERKELEY LIMITED
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Company Officers of GORDON RAMSAY AT THE BERKELEY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN EADES
 Director 2013-05-07
STUART GILLIES
 Director 2011-09-05
GORDON JAMES RAMSAY
 Director 2003-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JAMES
 Company Secretary 2011-09-05 2013-05-07
CHRISTOPHER FRASER HUTCHESON
 Director 2003-02-28 2012-01-31
CHRISTOPHER FRASER HUTCHESON
 Company Secretary 2003-09-01 2010-11-26
NICHOLAS FLETCHER
 Director 2007-08-06 2009-09-30
GARTH TERENCE JON WARNES
 Director 2005-05-01 2007-03-19
CARLA MARIA TERESA PASTORINO
 Company Secretary 2003-02-28 2003-09-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-02-20 2003-02-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-02-20 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN EADES GORDON RAMSAY AT THE CONNAUGHT LIMITED Director 2013-05-07 CURRENT 2002-03-06 Active
GEOFFREY JOHN EADES BIRKMAN UK LIMITED Director 2005-01-10 CURRENT 2004-11-03 Active - Proposal to Strike off
GEOFFREY JOHN EADES BIRKMAN EUROPE LIMITED Director 2005-01-10 CURRENT 2004-11-04 Active - Proposal to Strike off
GEOFFREY JOHN EADES DOBSON LYLE LIMITED Director 2004-09-07 CURRENT 2003-10-17 Active - Proposal to Strike off
GEOFFREY JOHN EADES EGIS ASSOCIATES LIMITED Director 1995-11-30 CURRENT 1995-11-30 Active
STUART GILLIES WARRINGTON HOTEL LIMITED Director 2012-01-24 CURRENT 1963-05-23 Dissolved 2013-08-08
STUART GILLIES GORDON RAMSAY AT THE CONNAUGHT LIMITED Director 2011-09-05 CURRENT 2002-03-06 Active
GORDON JAMES RAMSAY NARROW STREET LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
GORDON JAMES RAMSAY SLICE OF HUMBLE PIE LTD Director 2017-06-13 CURRENT 2017-06-13 Active
GORDON JAMES RAMSAY PLANE FOOD GRAB AND GO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
GORDON JAMES RAMSAY GROCK CONSTRUCTION LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
GORDON JAMES RAMSAY GORDON RAMSAY INTERNATIONAL TALENT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
GORDON JAMES RAMSAY HUMBLE PIE PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
GORDON JAMES RAMSAY HUMBLE PIE MEDIA LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
GORDON JAMES RAMSAY GRF TRADING LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-04-25
GORDON JAMES RAMSAY GORDON RAMSAY FOUNDATION Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-04-25
GORDON JAMES RAMSAY HUMBLE PIE RIGHTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
GORDON JAMES RAMSAY GORDON RAMSAY AT THE CONNAUGHT LIMITED Director 2011-04-08 CURRENT 2002-03-06 Active
GORDON JAMES RAMSAY PETRUS (KINNERTON STREET) LIMITED Director 2010-12-17 CURRENT 2009-04-09 Active
GORDON JAMES RAMSAY LONDON HOUSE OPERATING COMPANY LIMITED Director 2010-11-26 CURRENT 2003-02-06 Active
GORDON JAMES RAMSAY ARTICHOKE CONSULTANCY LIMITED Director 2010-10-29 CURRENT 2002-04-10 Active
GORDON JAMES RAMSAY GORDON RAMSAY AT THE SAVOY GRILL LIMITED Director 2010-10-29 CURRENT 2003-02-06 Active
GORDON JAMES RAMSAY GORDON RAMSAY RESTAURANTS LTD Director 2010-08-31 CURRENT 2010-08-31 Active
GORDON JAMES RAMSAY UNION STREET CAFE LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
GORDON JAMES RAMSAY GORDON RAMSAY (ONE NEW CHANGE ) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
GORDON JAMES RAMSAY ONE POTATO TWO POTATO LTD Director 2009-03-11 CURRENT 2008-04-22 Active
GORDON JAMES RAMSAY GORDON RAMSAY (YORK AND ALBANY) LIMITED Director 2008-01-21 CURRENT 2008-01-07 Active
GORDON JAMES RAMSAY G R LOGISTICS LIMITED Director 2008-01-02 CURRENT 1993-04-01 Active
GORDON JAMES RAMSAY FOXTROT OSCAR LIMITED Director 2007-10-15 CURRENT 2002-02-26 Active
GORDON JAMES RAMSAY FOXTROT OSCAR HOLDINGS LIMITED Director 2007-09-13 CURRENT 2007-08-13 Active
GORDON JAMES RAMSAY GORDON RAMSAY (NO.2) LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
GORDON JAMES RAMSAY GORDON RAMSAY PLANE FOOD LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
GORDON JAMES RAMSAY GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
GORDON JAMES RAMSAY LONDON HOUSE RESTAURANTS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
GORDON JAMES RAMSAY LA NOISETTE RESTAURANT LIMITED Director 2006-05-24 CURRENT 2004-08-19 Active
GORDON JAMES RAMSAY GORDON RAMSAY (MAZE) LIMITED Director 2004-08-25 CURRENT 2004-08-25 Active
GORDON JAMES RAMSAY GORDON RAMSAY (NO. 1) LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
GORDON JAMES RAMSAY GORDON RAMSAY AT CLARIDGE'S LIMITED Director 2001-02-08 CURRENT 2001-01-30 Active
GORDON JAMES RAMSAY GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED Director 1998-08-10 CURRENT 1975-12-15 Active
GORDON JAMES RAMSAY GORDON RAMSAY HOLDINGS LIMITED Director 1998-08-01 CURRENT 1997-10-29 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
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-05-22AP01DIRECTOR APPOINTED MR ANDREW WILLIAM WENLOCK
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART GILLIES
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EADES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES RAMSAY
2018-02-13PSC07CESSATION OF GORDON JAMES RAMSAY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13PSC02Notification of Gordon Ramsay Holdings Limited as a person with significant control on 2018-01-01
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-20AD02Register inspection address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 55 Baker Street London W1U 7EU
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 1 Catherine Place London SW1E 6DX
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-20AD04Register(s) moved to registered office address
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-14AP01DIRECTOR APPOINTED MR GEOFF EADES
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR JAMES
2013-04-19AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-14AR0120/02/12 FULL LIST
2012-03-06ANNOTATIONClarification
2012-03-06RP04SECOND FILING FOR FORM TM01
2011-10-12MISCSECTION 519
2011-09-29MISCSECTION 519
2011-09-06AP01DIRECTOR APPOINTED MR STUART GILLIES
2011-09-05AP03SECRETARY APPOINTED MR TREVOR JAMES
2011-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 23/03/2011
2011-02-22AR0120/02/11 FULL LIST
2010-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-06RES01ADOPT ARTICLES 26/11/2010
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-04AR0120/02/10 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 14/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-03-26363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-06-19MEM/ARTSARTICLES OF ASSOCIATION
2008-06-04RES01ALTER ARTICLES 21/05/2008
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-08-17288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-03-24363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-10363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-06-0788(2)RAD 01/05/03--------- £ SI 99999@1
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288bSECRETARY RESIGNED
2003-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288bSECRETARY RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GORDON RAMSAY AT THE BERKELEY 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 GORDON RAMSAY AT THE BERKELEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 2003-05-29 Satisfied SINGER & FRIEDLANDER LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2021-08-31

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 GORDON RAMSAY AT THE BERKELEY LIMITED

Intangible Assets
Patents
We have not found any records of GORDON RAMSAY AT THE BERKELEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON RAMSAY AT THE BERKELEY LIMITED
Trademarks
We have not found any records of GORDON RAMSAY AT THE BERKELEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON RAMSAY AT THE BERKELEY 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 (56101 - Licensed restaurants) as GORDON RAMSAY AT THE BERKELEY LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GORDON RAMSAY AT THE BERKELEY 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 GORDON RAMSAY AT THE BERKELEY 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 GORDON RAMSAY AT THE BERKELEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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