Berkeley Law Trust Company Limited

Active09064493 Private limited company
Incorporated
30 May 2014 (12 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
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born December 1980 (45)
Director · Appointed 5 November 2014
British
Born April 1967 (59)
Officer history (6 former)
9 December 2024
Resigned Ruffel, Alexandra Marguerite as Director
9 December 2024
Appointed Nijjar, Gurminder Kaur as Director
16 August 2023
Resigned Tucker, Andrew as Director
31 December 2020
4 June 2019
Resigned Merrick, Andrew David as Director
8 November 2017
Resigned Thornton Jones, Timothy as Director
5 November 2014
Appointed Tucker, Andrew as Director
5 November 2014
Appointed Merrick, Andrew David as Director
5 November 2014
Appointed Marshall, Craig Alexander as Director
5 June 2014
Resigned Pickerill, Geoffrey Martin as Director
4 June 2014
Appointed Thornton Jones, Timothy as Director
4 June 2014
Appointed Rucker, Nicholas Patrick Hamilton as Director
4 June 2014
Appointed Ruffel, Alexandra Marguerite as Director
30 May 2014
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 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 This company 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
19 June 2026Confirmation statement with no updates30 May 2026
26 May 2026Replacement filing for the appointment of a director
23 December 2025Accounts for a dormant company30 April 2025
13 June 2025Confirmation statement with no updates30 May 2025
8 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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