Berkeley Travel Ltd

Active08967674 Private limited company
Incorporated
31 March 2014 (12 years)
Previously known as
Simons Travel Limited (until 22 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Tour operator activities (79120)
Directors
Andrii Bezhenar
Owned by
Andrii Bezhenar
Simon Joel Binke
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bezhenar, Andrii
Director · Appointed 1 February 2015
British
Born July 1984 (42)
Director · Appointed 31 March 2014
Also at Berkeley Elite Lifestyle Ltd, Sloane Travel Ltd (proposed for strike-off)
British
Born December 1973 (52)

Ownership 2 active

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

Andrii Bezhenar
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (1)
6 April 2016
Ceased Andrii Bezhenar — Owns 25–50% of shares

Financials

Net Assets
£340,517
Cash
£973,141
Employees
13
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £215,054 £206,135 £145,769 £102,247 £185,991 £340,517
Balance sheet detail
202420232022202120202019
Fixed Assets£28,420£21,003£17,980£22,096£32,183£40,854
Current Assets£3,224,744£2,573,558£2,685,140£1,208,899£1,614,696£1,426,901
Cash£973,141£426,503£1,099,121£386,588£420,959£270,253
Creditors (< 1 year)£2,935,099£2,510,438£2,576,723£1,050,080£1,395,605£1,252,701
Creditors (> 1 year)£0£15,834£24,150£35,146£45,139
Net Current Assets£289,645£63,120£108,417£158,819£219,091£174,200
Net Assets£340,517£185,991£102,247£145,769£206,135£215,054
Shareholder Funds£340,517£185,991£102,247£145,769£206,135£215,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Change of details for a person with significant control
17 September 2026Director's details changed

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