Joseph Berkeley Limited

Active03447185 Private limited company
Incorporated
9 October 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Joseph Mcgowan
Accounts type
Dormant
Address
11 Hawarden Road
Penyffordd
Chester
CH4 0JD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
British
Born January 1985 (41)
O'Brien, Ernest William Bernard
Secretary · Appointed 1 August 2024
Officer history (5 former)
12 September 2026
Appointed Sparkes, Victoria Clare as Director
12 September 2026
Appointed O'Brien, Ernest William as Director
12 September 2026
Resigned O'Brien, Ernest William as Director
12 September 2026
Resigned Mcgowan, Joseph Bernard as Director
1 August 2024
Appointed O'Brien, Ernest William Bernard as Secretary
1 October 2019
Resigned O'Brien, Ernest William as Secretary
9 October 1997
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
9 October 1997
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
9 October 1997
Appointed Ar Nominees Limited as Corporate Nominee Director
9 October 1997
Resigned Ar Nominees Limited as Corporate Nominee Director
9 October 1997
Appointed O'Brien, Ernest William as Secretary
9 October 1997
Appointed Mcgowan, Joseph Bernard as Director

Ownership 1 active

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

Joseph Mcgowan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born August 1943 (83)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2024
Ceased Ernest William O'Brien — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £171,357 £158,770 £158,629 £158,523 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£318£424£753
Current Assets£360,725£360,725£360,725£372,004
Cash£2£2£2
Creditors (< 1 year)£202,520£202,520£202,520£201,400
Net Current Assets£158,205£158,205£158,205£170,604
Net Assets£2£2£2£158,523£158,629£158,770£171,357
Shareholder Funds£2£2£2£158,523£158,629£158,770£171,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
26 October 2026Confirmation statement with no updates27 September 2026
25 October 2026Termination of appointment of a director
25 October 2026Appointment of a director
Show all recent filings

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