Berkeley Capital Group Ltd

Active11004188 Private limited company
Incorporated
10 October 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Lissa Engle
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Lissa Engle
Individual · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1973 (53)

Holdings 2

Companies where Berkeley Capital Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£29,313)
Employees
3
Debt Ratio
293%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £263,463 £220,152 £49,368 £45,624 £1,430 (£29,313)
Balance sheet detail
202420232022202120202019
Fixed Assets£640£854£1,574
Current Assets£14,526£38,863£67,460
Cash£42,523£28,439£102,120
Creditors (< 1 year)£44,882£38,733£3,472£69,491£22,220£88,059
Creditors (> 1 year)(£1,677)(£1,659)£16,707
Net Current Assets(£30,214)£333£64,672
Net Assets(£29,313)£1,430£45,624£49,368£220,152£263,463
Shareholder Funds(£29,313)£1,430£45,624£49,368£220,152£263,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
19 December 2025Current accounting period extended
29 September 2025Micro company accounts31 December 2024
10 June 2025Confirmation statement with no updates7 June 2025
19 October 2024Resolutions
Show all recent filings

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