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Home > England & Wales Companies > BERKELEY HOUSE INVESTMENTS LIMITED
Company Information for

BERKELEY HOUSE INVESTMENTS LIMITED

3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
07115237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley House Investments Ltd
BERKELEY HOUSE INVESTMENTS LIMITED was founded on 2010-01-04 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley House Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BERKELEY HOUSE INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR, CHANCERY HOUSE
ST NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in SM1
 
Filing Information
Company Number 07115237
Company ID Number 07115237
Date formed 2010-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY HOUSE INVESTMENTS LIMITED
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Companies with same name BERKELEY HOUSE INVESTMENTS LIMITED
The following companies were found which have the same name as BERKELEY HOUSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED FOUNTAIN COURT 2 VICTORIA SQUARE ST ALBANS HERTS AL1 3TF Active - Proposal to Strike off Company formed on the 2014-01-21
BERKELEY HOUSE INVESTMENTS LTD 25 FAIRFIELD ROAD UXBRIDGE MIDDLESEX UB8 1AY Active Company formed on the 2019-03-18

Company Officers of BERKELEY HOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN GRAHAM THORNTON
 Company Secretary 2010-01-04
BARRY COLE
 Director 2010-12-06
MICHAEL JOHN MOULD
 Director 2010-01-04
MARTYN GRAHAM THORNTON
 Director 2010-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL ALDER
 Director 2012-12-06 2014-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY COLE BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
BARRY COLE BERKELEY HOUSE ASSET MANAGEMENT LTD Director 2011-05-23 CURRENT 2010-05-24 Dissolved 2017-05-02
BARRY COLE COLEBROOK ENTERPRISES LIMITED Director 2002-06-21 CURRENT 2002-06-11 Active - Proposal to Strike off
BARRY COLE BADMINTON DEVELOPMENTS LIMITED Director 2001-01-26 CURRENT 2000-09-15 Dissolved 2016-05-24
MICHAEL JOHN MOULD BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
MICHAEL JOHN MOULD BH290113 LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-01-19
MICHAEL JOHN MOULD BHIEB IVITI LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2016-08-09
MICHAEL JOHN MOULD LAYTON PLACE LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
MICHAEL JOHN MOULD BERKELEY HOUSE ASSET MANAGEMENT LTD Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2017-05-02
MICHAEL JOHN MOULD ESSENCIA HOMES LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active
MICHAEL JOHN MOULD ESSENCIAS LIMITED Director 2003-01-28 CURRENT 2003-01-28 Active - Proposal to Strike off
MARTYN GRAHAM THORNTON ESSENCIAS LIMITED Director 2017-04-01 CURRENT 2003-01-28 Active - Proposal to Strike off
MARTYN GRAHAM THORNTON BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
MARTYN GRAHAM THORNTON GRAYTHORN INVESTMENTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2017-01-17
MARTYN GRAHAM THORNTON BERKELEY HOUSE ASSET MANAGEMENT LTD Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2017-05-02
MARTYN GRAHAM THORNTON RENT2BUY HOMES LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2017-04-11

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-17DS01APPLICATION FOR STRIKING-OFF
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1326
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-03-31RP04SECOND FILING WITH MUD 06/12/15 FOR FORM AR01
2016-03-31ANNOTATIONClarification
2016-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-02-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1375
2015-12-09AR0106/12/15 FULL LIST
2015-12-09LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1326
2015-12-09AR0106/12/15 FULL LIST
2015-03-12AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1375
2014-12-19AR0106/12/14 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALDER
2013-12-06AR0106/12/13 FULL LIST
2013-01-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-06AR0106/12/12 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED MR JAMES MICHAEL ALDER
2012-10-03AA01PREVSHO FROM 31/07/2012 TO 30/06/2012
2012-07-23AA01CURREXT FROM 31/01/2012 TO 31/07/2012
2011-12-14AR0106/12/11 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-12-07AR0106/12/10 FULL LIST
2010-12-06AP01DIRECTOR APPOINTED MR BARRY COLE
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 HOUSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY HOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY HOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of BERKELEY HOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY HOUSE INVESTMENTS 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 (64303 - Activities of venture and development capital companies) as BERKELEY HOUSE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY HOUSE INVESTMENTS 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 HOUSE INVESTMENTS 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 HOUSE INVESTMENTS 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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    Other companies at postcode SM1 1JB