Berkeley & Albany Limited

Active04434824 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Timothy Andrew Pendry
Accounts type
Dormant
Region
South East
Address
Town House
64 Dudley Road
Tunbridge Wells
TN1 1LF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2002
British
Director · Appointed 25 June 2002
British
Born September 1959 (67)
Director · Appointed 25 June 2002
British
Born August 1955 (71)
Officer history (2 former)
25 June 2002
Appointed Pendry, Jenina Ruth Bas as Secretary
25 June 2002
Appointed Pendry, Jenina Ruth Bas as Director
25 June 2002
Appointed Pendry, Timothy Andrew as Director
25 June 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
25 June 2002
Resigned Jpcord Limited as Corporate Nominee Director
9 May 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
9 May 2002
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1955 (71)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates9 May 2026
23 March 2026Accounts for a dormant company30 June 2025
20 May 2025Confirmation statement with no updates9 May 2025
17 March 2025Accounts for a dormant company30 June 2024
13 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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