Berkeley Hurrell Limited

Active08411689 Private limited company
Incorporated
20 February 2013 (13 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
Yorkshire
Address
Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 October 2023
Appointed Imco Director Limited as Corporate Director
16 August 2023
Resigned Tucker, Andrew as Director
31 December 2020
27 August 2020
Resigned Gavin, Laurence as Secretary
4 June 2019
Resigned Merrick, Andrew David as Director
8 November 2017
Resigned Jones, Timothy Thornton as Director
5 November 2014
Appointed Marshall, Craig Alexander as Director
5 November 2014
Appointed Merrick, Andrew David as Director
5 November 2014
Appointed Gavin, Laurence as Secretary
5 November 2014
Appointed Tucker, Andrew as Director
5 November 2014
Resigned Hurrell, Dorothy as Director
23 May 2013
Resigned Pickerill, Geoffrey Martin as Director
16 April 2013
Appointed Hurrell, Dorothy as Director
16 April 2013
Appointed Rucker, Nicholas Patrick Hamilton as Director
16 April 2013
Appointed Jones, Timothy Thornton as Director
20 February 2013
Appointed Pickerill, Geoffrey Martin as Director

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
Private Limited Company
Reg. no. 07068865

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Berkeley Hurrell Limited This company Owns 75–100% of shares
Berkeley Latam Limited Owns 75–100% of shares
Berkeley Law Nominees Limited Owns 75–100% of shares
Berkeley Law Trust Company Limited Owns 75–100% of shares
Kensington Law Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
23 December 2025Accounts for a dormant company30 April 2025
20 February 2025Confirmation statement with no updates20 February 2025
7 January 2025Accounts for a dormant company30 April 2024
21 February 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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