BC

BERKELEY CHARTERHOUSE LIMITED

Active

Company number 01715597

London, England · Incorporated 15 April 1983

Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, England

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Charles Banks
Born April 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Legacy
Mortgage
31 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Legacy
Mortgage
14 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Address
25 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Address
14 August 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Address
8 January 1997 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
11 September 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Address
27 October 1993 View
Legacy
Accounts
3 October 1993 View
Accounts With Accounts Type Full
Accounts
30 August 1993 View
Accounts With Accounts Type Full
Accounts
30 August 1993 View
Accounts With Accounts Type Full
Accounts
30 August 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Small
Accounts
28 April 1991 View
Legacy
Annual Return
7 December 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
21 May 1990 View
Accounts With Accounts Type Small
Accounts
9 May 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Accounts
9 August 1988 View
Legacy
Address
15 April 1988 View
Legacy
Annual Return
15 April 1988 View
Legacy
Annual Return
15 April 1988 View
Accounts With Made Up Date
Accounts
24 March 1988 View
Legacy
Gazette
22 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 May 1986 View
Incorporation Company
Incorporation
15 April 1983 View
Miscellaneous
Miscellaneous
15 April 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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