Berkeley Assets Limited

Active04727555 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carole Ann Gerstler
David Michael Gerstler
Accounts type
Micro entity
Region
Greater London
Address
C/o Rayner Essex LLP
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 April 2003
British
Director · Appointed 9 April 2003
British
Born February 1954 (72)
Director · Appointed 9 April 2003
British
Born February 1954 (72)
Officer history (2 former)
9 April 2003
Appointed Gerstler, Carole Ann as Secretary
9 April 2003
Appointed Gerstler, Carole Ann as Director
9 April 2003
Appointed Gerstler, David Michael as Director
9 April 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 April 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 April 2003
Appointed Buyview Ltd as Corporate Nominee Director
9 April 2003
Resigned Buyview Ltd as Corporate Nominee Director

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
British
Born February 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£188,563) (£187,609) (£187,609) (£187,609) (£187,609) (£187,609)
Balance sheet detail
202520242023202220212020
Current Assets£0£18,240£25,306£18,852£28,810
Debtors£0£5,340
Cash£18,852£23,470
Creditors (< 1 year)£187,609£187,609£205,849£212,915£206,461£217,373
Net Current Assets(£187,609)(£187,609)(£187,609)(£188,563)
Net Assets(£187,609)
Shareholder Funds(£187,609)(£187,609)(£187,609)(£187,609)(£187,609)(£188,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates31 March 2026
22 January 2026Micro company accounts30 April 2025
11 April 2025Confirmation statement with updates31 March 2025
26 January 2025Micro company accounts30 April 2024
25 April 2024Confirmation statement with updates31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?