Berkeley Brokerage Limited

Active03266794 Private limited company
Incorporated
22 October 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Grant Richard Tomlinson
Peter Richard Tomlinson
Owned by
Peter Richard Tomlinson
Accounts type
Total exemption full
Region
East of England
Address
304 High Road
Benfleet
Essex
SS7 5HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tomlinson, Grant Richard
Director · Appointed 1 August 2005
British
Born March 1970 (56)
Tomlinson, Denise
Secretary · Appointed 7 August 1998
British
Tomlinson, Peter Richard
Director · Appointed 22 October 1996
British
Born July 1941 (85)
Officer history (3 former)
1 August 2005
Appointed Tomlinson, Grant Richard as Director
7 August 1998
Appointed Tomlinson, Denise as Secretary
7 August 1998
Resigned Jdl Secretarial Limited as Corporate Secretary
22 October 1996
Appointed Tomlinson, Peter Richard as Director
22 October 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 October 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 October 1996
Appointed First Directors Limited as Corporate Nominee Director
22 October 1996
Resigned First Directors Limited as Corporate Nominee Director
22 October 1996
Appointed Jdl Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Peter Richard Tomlinson
Individual · Notified 22 October 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born July 1941 (85)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£29,370
Cash
£57,465
Employees
4
Debt Ratio
69%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£1,054) £26,686 (£28,147) £12,952 £41,760 £29,370
Balance sheet detail
202520242023202220212020
Fixed Assets£3,004£1,241£1,655£2,206£2,941£18,970
Current Assets£92,390£127,141£116,006£39,174£89,734£63,957
Debtors£34,925£34,797£44,190£38,616
Cash£57,465£92,344£71,816£25,341
Creditors (< 1 year)£66,122£62,584
Creditors (> 1 year)£0£33,435
Net Current Assets£26,366£40,519£11,297(£26,948)£27,150£13,411
Net Assets£29,370£41,760£12,952(£28,147)£26,686(£1,054)
Shareholder Funds(£28,147)£26,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates12 September 2025
29 October 2024Total exemption full accounts31 March 2024
12 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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