Berkeley Business Park Management Company Limited

Active02324088 Private limited company
Incorporated
1 December 1988 (37 years)
Previously known as
Matahari 185 Limited (until 16 December 1988)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mike Hook
Accounts type
Unaudited abridged
Region
South East
Address
11 Castle Hill
Maidenhead
SL6 4AA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hook, Mike
Director · Appointed 17 August 2011
British
Born October 1950 (76)
Director · Appointed 17 August 2011
British
Born November 1960
Officer history (14 former)
17 August 2011
Resigned Campbell, Ian Millar as Secretary
17 August 2011
Appointed Lee, Anthea Jayne as Director
17 August 2011
Appointed Hook, Mike as Director
17 August 2011
Resigned Taylor, Gordon Martin as Director
18 March 2009
Resigned Pearce, Michael John as Director
31 July 2002
Resigned Gadsby, Paul Michael Andrew, Doctor as Director
31 July 2002
Appointed Taylor, Gordon Martin as Director
28 June 2002
Appointed Campbell, Ian Millar as Secretary
28 June 2002
Resigned Price, Robert Nigel as Secretary
1 June 2001
Appointed Price, Robert Nigel as Secretary
31 May 2001
Resigned Griffiths, Richard Christopher as Secretary
22 March 2001
Appointed Pearce, Michael John as Director
22 March 2001
Resigned Wybrott, Leo Kenneth as Director
17 December 1998
Appointed Gadsby, Paul Michael Andrew, Doctor as Director
17 December 1998
Resigned Stinton, Brian Geoffrey Trembath as Director
17 December 1998
Appointed Wybrott, Leo Kenneth as Director
17 December 1998
Resigned Utley, Cedric Ivan as Director
22 September 1994
Resigned Lawrence, Peter Alfred Henry as Secretary
22 September 1994
Appointed Griffiths, Richard Christopher as Secretary
31 December 1992
Resigned Emes, Damon Christopher as Secretary
31 December 1992
Appointed Lawrence, Peter Alfred Henry as Secretary
26 November 1991
Appointed Emes, Damon Christopher as Secretary
26 November 1991
Appointed Stinton, Brian Geoffrey Trembath as Director
26 November 1991
Appointed Utley, Cedric Ivan as Director
26 November 1991
Resigned Hyland, Francis Bernard as Secretary
26 November 1991
Resigned Arnold, John Anthony as Director
26 November 1991
Resigned Bailey, David Dale as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£46,551
Current Ratio
40.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £29,990 £31,343 £34,820 £41,746 £45,657
Balance sheet detail
202520242023202220212020
Current Assets£46,826£42,924£35,852£38,126£33,932
Debtors£275£242£293£4,610£824
Cash£46,551£42,682£35,559£33,516£33,108
Creditors (< 1 year)£1,169£1,178£1,032£6,783£3,942
Net Current Assets£45,657£41,746£34,820£31,343£29,990
Shareholder Funds£45,657£41,746£34,820£31,343£29,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Unaudited abridged accounts31 July 2026
14 November 2025Confirmation statement with updates14 November 2025
4 November 2025Unaudited abridged accounts31 July 2025
15 November 2024Confirmation statement with updates15 November 2024
5 November 2024Unaudited abridged accounts31 July 2024
Show all recent filings

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