JB

JOSEPH BERKELEY LIMITED

Active

Company number 03447185

Chester, United Kingdom · Incorporated 9 October 1997

11 Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

JOSEPH BERKELEY LIMITED is a private limited company registered in England and Wales since its incorporation on 9 October 1997 and remains active on the register. Its registered office is at 11 Hawarden Road, Penyffordd, Chester, CH4 0JD, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr Joseph Mcgowan is a person with significant control who holds 25-50% of the shares. The sole director is MCGOWAN, Joseph Bernard (appointed 9 October 1997). O'BRIEN, Ernest William Bernard serves as company secretary (appointed 1 August 2024). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 October 2025, on 17 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 27 September 2025. The next is due by 11 October 2026. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

OE
O'BRIEN, Ernest William Bernard
Secretary
1 August 2024
MJ
MCGOWAN, Joseph Bernard
Director
9 October 1997
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 October 1997
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 October 1997
OE
O'BRIEN, Ernest William
Secretary · Resigned
9 October 1997

Persons with significant control

PS
Mr Joseph Mcgowan
Born August 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2024 View
Accounts With Accounts Type Dormant
Accounts
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Gazette Filings Brought Up To Date
Gazette
1 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Gazette Notice Compulsory
Gazette
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Gazette Filings Brought Up To Date
Gazette
30 January 2013 View
Gazette Notice Compulsary
Gazette
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2010 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Legacy
Mortgage
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2008 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2006 View
Legacy
Annual Return
5 October 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Dormant
Accounts
16 October 2000 View
Legacy
Address
26 June 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Accounts With Accounts Type Dormant
Accounts
6 November 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Address
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Incorporation Company
Incorporation
9 October 1997 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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