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Company Information for

BERKELEY ASSET MANAGEMENT LLP

CHESS SPRING HOUSE, PEDNOR VALE, CHESHAM, HP5 2ST,
Company Registration Number
OC344910
Limited Liability Partnership
Active

Company Overview

About Berkeley Asset Management Llp
BERKELEY ASSET MANAGEMENT LLP was founded on 2009-04-16 and has its registered office in Chesham. The organisation's status is listed as "Active". Berkeley Asset Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERKELEY ASSET MANAGEMENT LLP
 
Legal Registered Office
CHESS SPRING HOUSE
PEDNOR VALE
CHESHAM
HP5 2ST
Other companies in HP5
 
Filing Information
Company Number OC344910
Company ID Number OC344910
Date formed 2009-04-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB976494164  
Last Datalog update: 2024-05-05 14:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY ASSET MANAGEMENT LLP
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Companies with same name BERKELEY ASSET MANAGEMENT LLP
The following companies were found which have the same name as BERKELEY ASSET MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY ASSET MANAGEMENT INC Delaware Unknown
BERKELEY ASSET MANAGEMENT INC Delaware Unknown
BERKELEY ASSET MANAGEMENT LLC Delaware Unknown
BERKELEY ASSET MANAGEMENT LLC Georgia Unknown
BERKELEY ASSET MANAGEMENT INC California Unknown
BERKELEY ASSET MANAGEMENT LLC North Carolina Unknown
Berkeley Asset Management LLC Maryland Unknown
BERKELEY ASSET MANAGEMENT LLC Georgia Unknown
BERKELEY ASSET MANAGEMENT LLC Louisiana Unknown
BERKELEY ASSET MANAGEMENT LLC Louisiana Unknown
BERKELEY ASSET MANAGEMENT LLC Oklahoma Unknown
BERKELEY ASSET MANAGEMENT LLC Idaho Unknown
BERKELEY ASSET MANAGEMENT LLC West Virginia Unknown
BERKELEY ASSET MANAGEMENT LIMITED PARTNERSHIP Arizona Unknown

Company Officers of BERKELEY ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
HRF INVESTMENTS LTD
 Limited Liability Partnership (LLP) Designated Member 2010-10-21
RICHARD MERVYN HUGHES
 Limited Liability Partnership (LLP) Designated Member 2009-04-16
NAIVASHA INVESTMENTS (UK) LIMITED
 Limited Liability Partnership (LLP) Member 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARIEH ALLAN STEFAN EPSTEIN
 Limited Liability Partnership (LLP) Designated Member 2009-04-16 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MERVYN HUGHES H H A CONSULTANCY LLP Limited Liability Partnership (LLP) Designated Member 2009-11-30 CURRENT 2009-11-30 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
2024-04-24Confirmation statement with no updates made up to 2024-04-16
2024-03-04LLP Withdrawal of a person with significant control on 2024-03-04
2024-03-04LLP Notification of Richard Mervyn Hughes as a person with significant control on 2022-11-20
2024-03-04LLP Notification of Roy Schwartz as a person with significant control on 2022-11-20
2024-03-04LLP Notification of Edgar Leibovici as a person with significant control on 2022-11-20
2023-04-26Confirmation statement with no updates made up to 2023-04-16
2022-11-21Limited liability partnership termination of member Hrf Investments Ltd on 2022-11-21
2022-11-21Change of partner details Mr Edgar Leibovici on 2022-11-21
2022-04-19LLCS01Confirmation statement with no updates made up to 2022-04-16
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-20LLCS01Confirmation statement with no updates made up to 2021-04-16
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-27LLPSC08LLP Notification statement of person with significant control
2020-10-19LLPSC07LLP Cessation of Hrf Investments Limited as a person with significant control on 2020-03-04
2020-04-23LLCS01Confirmation statement with no updates made up to 2020-04-16
2020-03-18LLAD01Change of registered office address for limited liability partnership from 18 7th Floor Savile Row London W1S 3PW England to Chess Spring House Pednor Vale Chesham HP5 2st
2020-03-08LLAP01Limited liability partnership appointment of Mr Roy Schwartz on 2020-03-04 as member
2020-02-18LLTM01Limited liability partnership termination of member Naivasha Investments (Uk) Limited on 2020-02-18
2020-02-18LLPSC07LLP Cessation of Naivasha Investments (Uk) Limited as a person with significant control on 2020-02-18
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-07LLCS01Confirmation statement with no updates made up to 2019-04-16
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-30LLCS01Confirmation statement with no updates made up to 2018-04-16
2018-04-27LLAD01Change of registered office address for limited liability partnership from Chess Spring House Pednor Vale Chesham Buckinghamshire HP5 2st to 18 7th Floor Savile Row London W1S 3PW
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-27LLCS01Confirmation statement with no updates made up to 2017-04-16
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-28LLAR01LLP Annual return made up to 2016-04-16
2015-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-11LLAR01LLP Annual return made up to 2015-04-16
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-12LLAR01LLP Annual return made up to 2014-04-16
2014-05-12LLCH02LLP change of corporate member Hrf Investments Ltd on 2014-03-17
2014-04-25LLTM01Limited liability partnership termination of member Arieh Epstein
2013-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-13LLAR01LLP Annual return made up to 2013-04-16
2013-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MERVYN HUGHES / 25/05/2012
2013-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ARIEH ALLAN STEFAN EPSTEIN / 25/05/2012
2013-03-28AAMDAmended accounts made up to 2012-03-31
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-24LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2012-05-04LLAR01LLP Annual return made up to 2012-04-16
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-18LLAR01LLP Annual return made up to 2011-04-16
2010-10-28LLAP02CORPORATE LLP MEMBER APPOINTED HRF INVESTMENTS LTD
2010-10-28LLAP02CORPORATE LLP MEMBER APPOINTED NAIVASHA INVESTMENTS (UK) LIMITED
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ARIEH EPSTEIN / 04/01/2010
2010-05-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MERVYN HUGHES / 04/01/2010
2010-05-17LLAR01ANNUAL RETURN MADE UP TO 16/04/10
2010-01-27LLAA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-16LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BERKELEY ASSET MANAGEMENT LLP 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 ASSET MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-24 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BERKELEY ASSET MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of BERKELEY ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY ASSET MANAGEMENT LLP
Trademarks
We have not found any records of BERKELEY ASSET MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY ASSET MANAGEMENT LLP. 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 (None Supplied) as BERKELEY ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY ASSET MANAGEMENT LLP 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 ASSET MANAGEMENT LLP 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 ASSET MANAGEMENT LLP 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 HP5 2ST