Berkeley Bank & Trust (UK Representative Office) Ltd

Active13130871 Private limited company
Incorporated
13 January 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Berkeley Square House
2nd Floor
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 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

Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12331120
Former controllers (2)
22 June 2021
Ceased Berkeley Bank & Trust Limited — Has significant influence or control
22 June 2021
Ceased Berkeley Financial Holdings Ltd — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Berkeley Bank & Trust (UK Representative Office) Ltd This company Owns 75–100% of shares
Berkeley Future Limited Owns 75–100% of shares

Financials

Net Assets
£415,110
Cash
£6,725
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £497,979 £467,312 £442,521 £415,110
Balance sheet detail
2025202420232022
Fixed Assets£0£10,434£20,867
Current Assets£6,725£11,874£8,128£8,233
Cash£6,725£11,874£8,128£8,233
Creditors (< 1 year)£10,254
Creditors (> 1 year)£91,615£79,787£61,683
Net Current Assets£6,725£11,874£8,128(£2,021)
Net Assets£415,110£442,521£467,312£497,979
Shareholder Funds£415,110£442,521£467,312£497,979

Filings

Filing history not loaded yet. See it on Companies House

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