BK

BERKELEYS & KELMER HOLDING LTD

Active

Company number 03926253

London · Incorporated 15 February 2000

12 Bridewell Place, Third Floor East, London, EC4V 6AP

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
31 December 2024

Company history

Previous company names

BERKELEYS HOLDING LIMITED · 15 February 2000 – 27 September 2019

Company overview

BERKELEYS & KELMER HOLDING LTD is a private limited company registered in England and Wales since its incorporation on 15 February 2000 and remains active on the register. It changed its name from BERKELEYS HOLDING LIMITED on 15 February 2000. Its registered office is at 12 Bridewell Place, Third Floor East, London, EC4V 6AP. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Stefano De Giorgis is a person with significant control who holds 75-100% of the shares. The sole director is TAYLOR, Gerald Brian (appointed 1 January 2016). LINCOLN SECRETARIES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned. Four people with significant control are 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 unaudited-abridged accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 112 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 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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Capital table

Updated on 20 September 2026
  • DORADA LIMITED (100.0%)
Total shares
61,907
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 — —
B ORDINARY 61,905 — —
C ORDINARY 1 EUR £1.000
Total 61,907

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DORADA LIMITED A ORDINARY 1 0.00% 1 0.00%
DORADA LIMITED B ORDINARY 61,905 100.00% 61,905 100.00%
DORADA LIMITED C ORDINARY 1 0.00% 1 0.00%
Total 61,907 100% 61,907 100%

Officers

LS
LINCOLN SECRETARIES LIMITED
Corporate Secretary
3 November 2020
TG
TAYLOR, Gerald Brian
Director
1 January 2016
HS
HULME, Sarah Lynn
Director · Resigned
9 June 2014
HD
HULME, Douglas James Morley
Director · Resigned
15 February 2000
TS
THORNTON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 February 2000
KP
KELMER & PARTNERS LIMITED
Corporate Director · Resigned
15 February 2000

Persons with significant control

PS
Stefano De Giorgis
Born June 1969
Ownership Of Shares 75 To 100 Percent
10 March 2022

Funding

2 funding rounds
31 December 2024
C ORDINARY · 1 shares allotted
—
11 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Resolution
Resolution
13 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
28 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Legacy
Capital
4 November 2022 View
Legacy
Insolvency
4 November 2022 View
Capital Cancellation Shares
Capital
3 November 2022 View
Capital Return Purchase Own Shares
Capital
3 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Memorandum Articles
Incorporation
20 April 2021 View
Memorandum Articles
Incorporation
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Resolution
Resolution
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts Amended With Made Up Date
Accounts
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Accounts Amended With Made Up Date
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Director Company With Change Date
Officers
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2009 View
Accounts With Accounts Type Small
Accounts
4 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Small
Accounts
24 April 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Small
Accounts
17 February 2006 View
Legacy
Address
9 December 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Small
Accounts
5 February 2005 View
Legacy
Accounts
22 October 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Accounts
18 September 2003 View
Resolution
Resolution
7 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Accounts
17 October 2002 View
Legacy
Capital
13 September 2002 View
Legacy
Annual Return
22 April 2002 View
Resolution
Resolution
4 March 2002 View
Resolution
Resolution
4 March 2002 View
Legacy
Capital
4 March 2002 View
Legacy
Capital
4 March 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Officers
8 May 2000 View
Resolution
Resolution
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Incorporation Company
Incorporation
15 February 2000 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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