Berkeley Investment Planners Ltd

Active07945805 Private limited company
Incorporated
10 February 2012 (14 years)
Industry
Financial management (70221)
Directors
Shirish Laloobhai
Owned by
Shirish Laloobhai
Accounts type
Total exemption full
Region
Greater London
Address
36 Glebe Rd
Finchley
London
N3 2AX

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Laloobhai, Shirish
Director · Appointed 10 February 2012
British
Born April 1965 (61)
Officer history (5 former)
20 September 2024
Resigned Gorasia, Kesarben Laxman as Director
20 September 2024
Resigned Gorasia, Laxman Mavji as Director
7 November 2019
Appointed Gorasia, Kesarben Laxman as Director
7 November 2019
Appointed Gorasia, Laxman Mavji as Director
3 October 2019
Resigned Gorasia, Kesarben Laxman as Director
3 October 2019
Resigned Gorasia, Laxman Mavji as Director
24 September 2019
Appointed Gorasia, Kesarben Laxman as Director
24 September 2019
Appointed Gorasia, Laxman Mavji as Director
1 February 2013
Resigned Tailor, Nita as Director
10 February 2012
Appointed Laloobhai, Shirish as Director
10 February 2012
Appointed Tailor, Nita as Director

Ownership 1 active

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

Shirish Laloobhai
Individual · Notified 10 February 2017
Owns 75–100% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,177
Cash
£57
Employees
1
Debt Ratio
91%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,224 £2,447 £2,543 £3,610 £4,295 £3,177
Balance sheet detail
202520242023202220212020
Fixed Assets£83£104£130£162£202£252
Current Assets£34,351£36,410£35,710£36,490£38,108£10,768
Debtors£34,294£36,401
Cash£57£9
Creditors (< 1 year)£7,337£9,216£10,863£8,796
Creditors (> 1 year)£21,889£23,596£24,893£24,893£25,000
Net Current Assets£24,983£27,787£28,373£27,274£27,245£1,972
Net Assets£3,177£4,295£3,610£2,543£2,447£2,224
Shareholder Funds£3,610£2,543£2,447£2,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
14 November 2025Total exemption full accounts28 February 2025
10 February 2025Confirmation statement with no updates10 February 2025
6 January 2025Change of details for a person with significant control
6 January 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?