Berkeley Capital Investment Limited

Active03333418 Private limited company
Incorporated
10 March 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Ashley Paul Meyer
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2020
British
Born July 1974 (52)
Meyer, Diane Patricia
Secretary · Appointed 10 March 1997
British
Director · Appointed 10 March 1997
British
Born January 1948 (78)
Officer history (3 former)
11 February 2020
Appointed Meyer, Toby Paul as Director
8 May 2007
Resigned Meyer, Toby Paul as Director
20 November 2003
Appointed Meyer, Toby Paul as Director
10 March 1997
Appointed Meyer, Diane Patricia as Secretary
10 March 1997
Appointed Meyer, Ashley Paul as Director
10 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)

Holdings 1

Companies where Berkeley Capital Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£385,816
Cash
£13,242
Employees
3
Debt Ratio
7%
Current Ratio
59.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £374,937 £370,903 £364,138 £340,632 £376,715 £385,816
Balance sheet detail
202520242023202220212020
Fixed Assets£122,689£508,471£458,260£450,096£450,121£450,156
Current Assets£290,866£107,699£113,866£150,312£147,571£4,087
Debtors£277,624£89,131£88,875£0£146,579£139
Cash£13,242£18,568£24,991£150,312£992£3,948
Creditors (< 1 year)£4,913£12,953£10,119£10,775£8,870£11,817
Creditors (> 1 year)£0£177,818£185,191£189,311£192,739£42,309
Net Current Assets£285,953£94,746£103,747£139,537£138,701(£7,730)
Net Assets£385,816£376,715£340,632£364,138£370,903£374,937
Shareholder Funds£385,816£376,715£340,632£364,138£370,903£374,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates10 March 2026
31 March 2026Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates10 March 2025
20 December 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with updates10 March 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Brighton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?