Berkeley Music Limited

Active02470247 Private limited company
Incorporated
14 February 1990 (36 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Rachel Mary Berkeley Portman
Owned by
Rachel Mary Berkeley Portman
Accounts type
Total exemption full
Region
Greater London
Address
123 Queen Alexandra Mansions
Tonbridge Street
London
WC1H 9DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shadbolt, Georgina Poppy
Secretary · Appointed 26 November 2020
Portman, Rachel Mary Berkeley
Director
British
Born December 1960 (65)
Officer history (2 former)
26 November 2020
Appointed Shadbolt, Georgina Poppy as Secretary
26 October 2020
Resigned Attwood, Michael James as Secretary
10 November 2016
Appointed Attwood, Michael James as Secretary
10 November 2016
Resigned Attwood, John David as Secretary

Ownership 1 active

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

Rachel Mary Berkeley Portman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Financials

Net Assets
£256,852
Cash
£276,100
Employees
1
Current Ratio
14.3x

Trend

Net Assets
£0 £200k £400k 2023 2024 £246,174 £256,852
Balance sheet detail
20242023
Current Assets£276,100£273,289
Debtors£0£1,367
Cash£276,100£271,922
Creditors (< 1 year)£19,248£27,115
Net Current Assets£256,852£246,174
Net Assets£256,852£246,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
14 February 2026Confirmation statement with no updates14 February 2026
6 August 2025Total exemption full accounts31 December 2024
14 February 2025Confirmation statement with no updates14 February 2025
8 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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