Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Berkeley Exploration Limited
- Incorporated
- 18 September 2006 (20 years)
- Previously known as
- Cobco 805 Limited (until 12 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Benjamin Rade StoikovichDylan Paul Browne
- Owned by
- Berkeley Energia Limited
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 2nd Floor CitygateSt James' BoulevardNewcastle Upon TyneNE1 4JE
Officers 3 active
Officer details are public data from the Companies House register.
Stoikovich, Benjamin Rade
Director · Appointed 1 July 2020
British
Born September 1973 (53)
Browne, Dylan Paul
Director · Appointed 25 May 2017
South African
Born March 1985 (41)
Browne, Dylan
Secretary · Appointed 29 October 2015
Officer history (16 former)
1 July 2020
1 July 2020
Appointed Stoikovich, Benjamin Rade as Director
6 April 2018
17 November 2017
25 May 2017
Resigned Behets, Robert Arthur as Director
25 May 2017
Appointed Browne, Dylan Paul as Director
25 May 2017
25 May 2017
Resigned Ross, James Robert Holland as Director
29 October 2015
Appointed Browne, Dylan as Secretary
28 October 2015
Resigned Mcghie, Clinton Wade as Secretary
5 July 2012
Appointed Mcghie, Clinton Wade as Secretary
5 July 2012
Appointed Behets, Robert Arthur as Director
5 July 2012
Resigned Middlemas, Robert Samuel as Secretary
5 July 2012
Resigned Stalker, John as Director
5 July 2012
Resigned James, Brendan as Director
29 June 2011
Resigned Mcghie, Clinton Wade as Secretary
29 June 2011
Resigned Mcghie, Clinton Wade as Director
29 June 2011
Appointed Ross, James Robert Holland as Director
29 June 2011
Appointed James, Brendan as Director
29 June 2011
Appointed Middlemas, Robert Samuel as Secretary
29 June 2011
Resigned Yelland, Russell Scott as Director
5 April 2010
Appointed Stalker, John as Director
5 March 2010
Resigned Syme, Matthew Gordon as Director
15 April 2009
Appointed Yelland, Russell Scott as Director
28 September 2007
Appointed Mcghie, Clinton Wade as Director
28 September 2007
Resigned Cranswick, Shane Lyndon as Secretary
28 September 2007
Resigned Cranswick, Shane Lyndon as Director
28 September 2007
Appointed Mcghie, Clinton Wade as Secretary
2 November 2006
Appointed Cranswick, Shane Lyndon as Secretary
2 November 2006
Appointed Cranswick, Shane Lyndon as Director
2 November 2006
Appointed Syme, Matthew Gordon as Director
2 November 2006
2 November 2006
18 September 2006
18 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkeley Energia Limited
Corporate entity · Notified 11 September 2016
Owns 75–100% of shares
Public Listed Limited Company
Reg. no. Acn 052 468 569
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£22,582)
- Cash
- £25,405
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £130,118,036 | £126,559,427 | £122,985,784 | £119,737,524 |
| Current Assets | £60,135 | £365,377 | £77,240 | £422,151 |
| Debtors | £74,044 | £282,677 | ||
| Cash | £25,405 | £330,307 | £3,196 | £139,474 |
| Creditors (< 1 year) | £989,024 | £903,151 | £5,390 | £3,355 |
| Creditors (> 1 year) | £129,211,729 | £125,737,198 | £122,182,735 | £119,670,731 |
| Net Current Assets | (£928,889) | (£537,774) | £71,850 | £418,796 |
| Net Assets | (£22,582) | £284,455 | £874,899 | £485,589 |
| Shareholder Funds | (£22,582) | £284,455 | £874,899 | £485,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 18 September 2024 | ||
| 28 June 2024 | Director's details changed |
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