TB

THE BERKELEY HOTEL LIMITED

Active

Company number 03669260

London, United Kingdom · Incorporated 12 November 1998

27 Knightsbridge, London, SW1X 7LY, United Kingdom

Last updated on 31 August 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

SAVREG B LIMITED · 12 November 1998 – 18 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Selene Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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