BERKELEY G LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Berkeley G Ltd

BERKELEY G LIMITED was founded on 2009-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley G Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BERKELEY G LIMITED

45 Berkeley Court Marylebone Road London NW1 5NB Other companies in NW1

Filing Information

Company Number		06871607
Company ID Number		06871607
Date formed		2009-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-03-29 04:44:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY G LIMITED

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Companies with same name BERKELEY G LIMITED

The following companies were found which have the same name as BERKELEY G LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BERKELEY GALLERY DIMENSIONS LIMITED	DAVID RUBIN & PARTNERS LLP 26-28 BEDFORD ROW 26-28 BEDFORD ROW LONDON WC1R 4HE	Dissolved	Company formed on the 2007-07-05
BERKELEY GARAGE (CHELTENHAM) LIMITED	9 HEWLETT ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6AB	Active	Company formed on the 2003-11-07
BERKELEY GARDENS (HIGHWOODS) MANAGEMENT COMPANY LIMITED	WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA	Active	Company formed on the 1985-11-12
BERKELEY GLASS FIBRE SOLUTIONS LIMITED	GREAT WESTERN ROAD THE OLD CHURCH BERKELEY GLOUCESTERSHIRE GL13 9UE	Active - Proposal to Strike off	Company formed on the 2011-11-11
BERKELEY GLOBAL CONSTRUCTION PARTNERS LTD	21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS	Liquidation	Company formed on the 2009-09-15
BERKELEY GOLDMAN LIMITED	THE COURTYARD 75A ODSAL RAD BRADFORD WEST YORKSHIRE BD6 1PN	Active - Proposal to Strike off	Company formed on the 1997-03-11
BERKELEY GREEN MANAGEMENT LIMITED	3 BERKELEY GREEN ROAD GREENBANK BRISTOL BS5 6LU	Active	Company formed on the 1992-08-07
BERKELEY GROUP PENSION TRUSTEES LIMITED	BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG	Active	Company formed on the 1997-03-05
BERKELEY GROUP PLC(THE)	BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG	Active	Company formed on the 1979-10-15
BERKELEY GROUP SERVICES LIMITED	BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG	Active	Company formed on the 2001-10-24
BERKELEY GROUP SIP TRUSTEE LIMITED	BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG	Active	Company formed on the 2001-10-24
BERKELEY GROVE LTD	85 NELSON ROAD CROUCH END LONDON N8 9RS	Active	Company formed on the 2009-03-18
BERKELEY GUARANTEE ONE LIMITED	BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG	Active	Company formed on the 2003-08-18
BERKELEY GUARD GROUP LLP	3 HERCULES HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8DN	Active	Company formed on the 2010-09-30
BERKELEY GUARD LTD	3 HERCULES HOUSE CALLEVA PARK ALDERMASTON READING RG7 8DN	Active	Company formed on the 2005-10-17
BERKELEY GATEWAY LIMITED	BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG	Active	Company formed on the 2005-10-19
BERKELEY GLOBAL ASSET MANAGEMENT LIMITED	RENAISSANCE BLACKFRIARS STREET MANCHESTER ENGLAND M3 2EQ	Dissolved	Company formed on the 2013-08-14
BERKELEY GLOBAL, LTD.	155 E 34TH ST SUITE 8N NEW YORK NY 10016	Active	Company formed on the 2006-05-22
BERKELEY GRADE L L C	2560 HYDE ST APT 2 SAN FRANCISCO CA 94109	CANCELED	Company formed on the 2010-06-04
BERKELEY GREEN ROAD PROPERTY MANAGEMENT LIMITED	3 BERKELEY GREEN ROAD GREENBANK BRISTOL BS5 6LU	Active - Proposal to Strike off	Company formed on the 2015-07-06

Company Officers of BERKELEY G LIMITED

Current Directors

Officer	Role	Date Appointed
OLGA PAVLOVNA GUZMINOVA	Director	2009-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAVEL GOUZMINOV	Company Secretary	2009-04-07	2009-12-09
NATALIA GOUZMINOVA	Director	2009-04-07	2009-12-09

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.

Date	Document Type	Document Description
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-05		Application to strike the company off the register
2023-01-05	DS01	Application to strike the company off the register
2022-12-21		Unaudited abridged accounts made up to 2022-04-30
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-04	AP01	DIRECTOR APPOINTED MR VLADIMIR YUNGA
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OLGA PAVLOVNA GUZMINOVA
2022-01-04		Unaudited abridged accounts made up to 2021-04-30
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-11	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-10-18	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	07/04/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	07/04/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/10 FROM 45 Marylebone Ct Marylebone Road London NW1 5NB United Kingdom
2010-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/10 FROM 9 Perseverance Works Kingsland Road London E2 8DD
2009-12-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAVEL GOUZMINOV
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIA GOUZMINOVA
2009-12-10	AP01	DIRECTOR APPOINTED MRS. OLGA PAVLOVNA GUZMINOVA
2009-04-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BERKELEY G 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 G 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 G LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2013-04-30	£ 2,443,189
Creditors Due After One Year	2012-04-30	£ 2,443,189

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 G LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 3,696
Cash Bank In Hand	2012-04-30	£ 4,041
Current Assets	2013-04-30	£ 14,366
Current Assets	2012-04-30	£ 9,082
Debtors	2013-04-30	£ 10,670
Debtors	2012-04-30	£ 5,041
Tangible Fixed Assets	2013-04-30	£ 2,396,760
Tangible Fixed Assets	2012-04-30	£ 2,397,265

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERKELEY G LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERKELEY G LIMITED

Trademarks

We have not found any records of BERKELEY G LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKELEY G 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 (68100 - Buying and selling of own real estate) as BERKELEY G 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 G 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 G 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 G 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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