BE

BERKLEY ESTATES LONDON LIMITED

Active

Company number 02670273

London, England · Incorporated 11 December 1991

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 9 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

TOPLAND 1991 LIMITED · 11 December 1991 – 18 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Topland Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Move Registers To Registered Office Company With New Address
Address
24 November 2023 View
Change Sail Address Company With Old Address New Address
Address
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Change Person Secretary Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Change Sail Address Company With Old Address New Address
Address
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Accounts With Made Up Date
Accounts
4 March 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Sail Address Company With Old Address
Address
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 December 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Sail Address Company With Old Address
Address
11 December 2012 View
Accounts With Made Up Date
Accounts
30 October 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Accounts With Made Up Date
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Made Up Date
Accounts
19 October 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Move Registers To Sail Company
Address
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Made Up Date
Accounts
14 November 2008 View
Legacy
Address
3 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Made Up Date
Accounts
7 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Made Up Date
Accounts
23 October 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Made Up Date
Accounts
24 October 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Made Up Date
Accounts
13 December 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
10 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Made Up Date
Accounts
19 November 2003 View
Accounts With Made Up Date
Accounts
6 February 2003 View
Legacy
Address
8 January 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Annual Return
14 January 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
14 December 2001 View
Accounts With Made Up Date
Accounts
12 November 2001 View
Resolution
Resolution
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Address
12 January 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Made Up Date
Accounts
20 December 1999 View
Accounts With Made Up Date
Accounts
15 February 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
16 October 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Legacy
Address
22 September 1998 View
Legacy
Address
22 September 1998 View
Auditors Resignation Company
Auditors
8 September 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Made Up Date
Accounts
13 January 1998 View
Legacy
Accounts
17 July 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Made Up Date
Accounts
4 February 1997 View
Legacy
Address
4 February 1997 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
3 May 1996 View
Accounts With Made Up Date
Accounts
4 February 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Made Up Date
Accounts
3 February 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 September 1994 View
Legacy
Address
17 August 1994 View
Legacy
Address
27 July 1994 View
Legacy
Annual Return
5 January 1994 View
Accounts With Made Up Date
Accounts
4 January 1994 View
Resolution
Resolution
18 March 1993 View
Accounts With Accounts Type Dormant
Accounts
18 March 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Accounts
7 October 1992 View
Certificate Change Of Name Company
Change Of Name
15 May 1992 View
Legacy
Capital
18 February 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Incorporation Company
Incorporation
11 December 1991 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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