Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Berkley Estate & Letting Agents Ltd
- Incorporated
- 8 July 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Liam Anthony Thorpe
- Owned by
- Stephen Alan Matts
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 75 Hinckley RoadWest EndLeicesterLE3 0TD
Officers 2 active
Officer details are public data from the Companies House register.
Thorpe, Liam Anthony
Director · Appointed 20 May 2026
British
Born March 1990 (36)
Director · Appointed 8 July 2013
British
Born February 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03366322
Individual · Notified 8 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkley Estate & Letting Agents Ltd This company Owns 25–50% of shares
Berkley Letting Agents Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 21 June 2026 | Change of share class name or designation | |||
| 21 June 2026 | Particulars of variation of rights attached to shares | |||
| 21 June 2026 | Memorandum and Articles of Association | |||
| 21 June 2026 | Resolutions |
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