Berkley-Rives Developments Limited

Active05584271 Private limited company
Incorporated
5 October 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Leigh George Berkley
Giles Frederick Berkley
Accounts type
Micro entity
Region
South West
Address
Unit 1G
Back Lane Industrial Estate
Chulmleigh
EX18 7DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 2005
British
Director · Appointed 5 October 2005
British
Born January 1961 (65)
Director · Appointed 5 October 2005
British
Born January 1961 (65)
Director · Appointed 5 October 2005
British
Born February 1980 (46)
Officer history (3 former)
20 June 2024
Resigned Rives Roberts, Raymond Frank as Director
5 October 2005
Appointed Berkley, Leigh George as Secretary
5 October 2005
Appointed Berkley, Giles Frederick as Director
5 October 2005
Appointed Berkley, Leigh George as Director
5 October 2005
Appointed Rives-Roberts, Simeon Guy as Director
5 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
5 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
5 October 2005
Appointed Rives Roberts, Raymond Frank as Director

Ownership 2 active

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

Individual · Notified 7 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 7 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Former controllers (1)
14 February 2025
Ceased David Ford — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£12,303)
Profit
£9,511
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2025 £100 £100 £100 £100 (£12,303)
Balance sheet detail
2025202420232022202120202019
Current Assets£650,707£929,581£929,581
Cash£100£100£100£100
Creditors (< 1 year)£663,010£951,400£948,976
Net Current Assets(£12,303)
Net Assets(£12,303)£100£100£100£100
Shareholder Funds(£12,303)(£21,819)(£19,395)£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
11 March 2026Director's details changed
11 March 2026Confirmation statement with updates6 March 2026
28 March 2025Micro company accounts30 June 2024
13 March 2025Statement of capital following an allotment of shares
Show all recent filings

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