Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Berkeley Residential Management Ltd.
- Incorporated
- 23 May 2005 (21 years)
- Industry
- Real estate agencies (68310)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Broadwall House21 BroadwallLondonSE1 9PL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2017
British
Born April 1992 (34)
Officer history (5 former)
28 November 2024
Resigned Smith, Derek Alexander as Director
3 August 2023
Resigned Haddon, Arthur John Augustus as Director
25 March 2017
17 March 2016
Appointed Haddon, Arthur John Augustus as Director
17 March 2016
Appointed Smith, Derek Alexander as Director
17 March 2016
Resigned Wilkinson, Beverley as Secretary
17 March 2016
31 October 2012
Resigned Patel, Sheena Jayantibhai as Director
28 February 2006
Appointed Patel, Sheena Jayantibhai as Director
23 May 2005
Appointed Wilkinson, Beverley as Secretary
23 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08034853
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Regent Holdco Limited Owns 75–100% of shares
Red Door Furnishings Limited Owns 75–100% of shares
Regent Letting and Property Management Limited Owns 75–100% of shares
Berkeley Residential Management Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £837,179
- Cash
- £22,052
- Employees
- 7
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1,003,634 | £977,975 | £1,040,680 | ||
| Debtors | £981,582 | £963,426 | £1,023,397 | £842,387 | £583,873 |
| Cash | £22,052 | £14,549 | £17,283 | ||
| Creditors (< 1 year) | £144,498 | £141,108 | £138,632 | £115,510 | £98,807 |
| Creditors (> 1 year) | £21,957 | £27,200 | £32,311 | £37,293 | £41,675 |
| Net Current Assets | £859,136 | £836,867 | £902,048 | £726,877 | £485,066 |
| Net Assets | £837,179 | £809,667 | £869,737 | £689,584 | £443,391 |
| Shareholder Funds | £837,179 | £809,667 | £869,737 | £689,584 | £443,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 20 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 November 2025 | Memorandum and Articles of Association | |||
| 5 November 2025 | Confirmation statement with updates | 21 October 2025 | ||
| 5 November 2025 | Resolutions |
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