Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Berkeley Street Agency Limited
- Incorporated
- 6 September 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Christian Robert AtwoodPenelope Frances Atwood
- Owned by
- Robert Charles AtwoodPenelope Frances Atwood
- Accounts type
- Dormant
- Region
- South East
- Address
- Breakstones Speldhurst RoadLangton GreenTunbridge WellsTN3 0JL
Officers 4 active
Officer details are public data from the Companies House register.
Atwood, Christian Robert
Director · Appointed 9 January 2023
British
Born March 1974 (52)
Director · Appointed 9 January 2023
British
Born July 1980 (46)
Atwood, Penelope Frances
Director · Appointed 6 September 1996
British
Born October 1951 (75)
Secretary · Appointed 6 September 1996
British
Officer history (2 former)
9 January 2023
Appointed Atwood, Christian Robert as Director
9 January 2023
6 September 1996
Appointed Atwood, Penelope Frances as Director
6 September 1996
6 September 1996
6 September 1996
6 September 1996
6 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Charles Atwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1942 (83)
Penelope Frances Atwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1951 (75)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Debtors | £0 | ||||||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 14 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 30 May 2025 | Accounts for a dormant company | 30 September 2024 |
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