Berkeley Estates & Management Limited

Active07044312 Private limited company
Incorporated
15 October 2009 (17 years)
Previously known as
Charlie`s Agents Limited (until 4 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Gavin John Burnell
Joseph Michael Burnell
Accounts type
Micro entity
Region
South West
Address
367B Church Road
Frampton Cotterell
BS36 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2010
British
Born October 1980 (46)
Officer history (2 former)
26 February 2016
Resigned Burnell, Gavin John as Director
9 November 2010
Resigned Willcox, Alanah as Director
21 October 2010
Appointed Burnell, Joseph Michael as Director
11 January 2010
Appointed Willcox, Alanah as Director
15 October 2009
Appointed Burnell, Gavin John as 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 November 1977
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)

Financials

Net Assets
£74,905
Cash
£128,587
Employees
9
Debt Ratio
72%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 £74,860 £113,542 £74,905
Balance sheet detail
20232022202120202019
Fixed Assets£4,892£1,959£2,923£4,853
Current Assets£262,465£220,992£270,011£172,893
Debtors£133,878£35,649£33,794£5,459
Cash£128,587£185,343£236,217£167,434
Creditors (< 1 year)£176,856£74,409£153,907£143,614
Creditors (> 1 year)£15,596£35,000£44,167
Net Current Assets£85,609£146,583£116,104£29,279
Net Assets£74,905£113,542£74,860
Shareholder Funds£74,905£113,542£74,860£34,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates15 October 2026
17 September 2026Micro company accounts31 December 2025
7 June 2026Amended micro company accounts31 December 2024
16 October 2025Confirmation statement with updates15 October 2025
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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