Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Berkeley LA Roche Management Limited
- Incorporated
- 7 July 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- John Charles BogleHelen Lois Bogle
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1-3 Manor RoadChathamKentME4 6AE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2005
British
Born February 1965 (61)
Secretary · Appointed 7 July 2000
British
Director · Appointed 7 July 2000
Irish
Born October 1962 (64)
Officer history (2 former)
5 August 2005
7 July 2000
7 July 2000
7 July 2000
7 July 2000
7 July 2000
7 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Irish
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born February 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,615
- Cash
- £652
- Employees
- 2
- Debt Ratio
- 22%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £825 | £1,101 | £1,468 | £1,957 | £2,609 | £3,048 |
| Current Assets | £24,448 | £19,412 | £65,113 | £65,563 | £46,813 | £44,183 |
| Debtors | £23,796 | £17,199 | £64,817 | £64,588 | £45,291 | £44,183 |
| Cash | £652 | £2,213 | £296 | £975 | £1,522 | £0 |
| Creditors (< 1 year) | £5,452 | £6,040 | £4,155 | £7,216 | £4,131 | £4,441 |
| Net Current Assets | £18,996 | £13,372 | £60,958 | £58,347 | £42,682 | £39,742 |
| Net Assets | £19,615 | £14,198 | £62,146 | £59,932 | £44,795 | £42,211 |
| Shareholder Funds | £19,615 | £14,198 | £62,146 | £59,932 | £44,795 | £42,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 August 2024 | Confirmation statement with no updates | 3 July 2024 |
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