Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Berkeley International Limited
- Incorporated
- 14 March 2003 (23 years)
- Previously known as
- Berkeley Sweetingham International Limited (until 11 August 2006)Charco 1059 Limited (until 27 October 2003)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Kensington Church StreetLondonW8 4LF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born July 1992 (34)
Officer history (6 former)
31 March 2026
Resigned Katzler, Fiona Katherine as Director
31 March 2026
31 March 2026
31 March 2026
28 October 2003
27 October 2003
22 September 2003
22 September 2003
22 September 2003
Appointed Katzler, Fiona Katherine as Director
22 September 2003
22 September 2003
14 March 2003
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17017067
Former controllers (2)
31 March 2026
31 March 2026
Ceased Fiona Katherine Katzler — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sequel One Ltd Owns 75–100% of shares
Jla Speakers Ltd Owns 75–100% of shares
Future Voices (Speakers) Ltd Owns 25–50% of shares
Sequel Three Ltd Owns 75–100% of shares
S.T.S. Storage Systems Limited Owns 75–100% of shares
Sequel Two Ltd Owns 75–100% of shares
Berkeley Int. Corporation Limited Owns 75–100% of shares
Berkeley International Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £366,607
- Employees
- 5
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £949 | £1,810 | £1,363 | £598 | £2,705 | |
| Current Assets | £494,443 | £402,241 | £539,534 | £669,586 | £987,446 | £799,088 |
| Debtors | £85,156 | £74,728 | £36,480 | £66,948 | £216,061 | £192,149 |
| Cash | £366,607 | £246,780 | £369,796 | £433,971 | £410,260 | £201,051 |
| Creditors (< 1 year) | £90,537 | £37,665 | £119,517 | £149,150 | £157,958 | £92,674 |
| Net Current Assets | £403,906 | £364,576 | £420,017 | £520,436 | £829,488 | £706,414 |
| Net Assets | £710,929 | |||||
| Shareholder Funds | £404,855 | £366,386 | £421,380 | £521,034 | £832,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Memorandum and Articles of Association | |||
| 18 April 2026 | Resolutions | |||
| 8 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Termination of appointment of a secretary |
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