GR

GORDON RAMSAY AT THE BERKELEY LIMITED

Active

Company number 04672847

London · Incorporated 20 February 2003

539-547 Wandsworth Road, London, SW8 3JD

Last updated on 24 March 2026

Licenced restaurants · SIC 56101

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

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
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
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
Gordon Ramsay Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Sail Address Company With Old Address New Address
Address
20 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Move Registers To Registered Office Company
Address
20 February 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Legacy
Mortgage
26 March 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 March 2012 View
Miscellaneous
Miscellaneous
12 October 2011 View
Miscellaneous
Miscellaneous
29 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Statement Of Companys Objects
Change Of Constitution
6 December 2010 View
Resolution
Resolution
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Move Registers To Sail Company
Address
2 November 2009 View
Change Sail Address Company
Address
2 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
Termination Director Company With Name
Officers
17 October 2009 View
Accounts With Accounts Type Small
Accounts
1 July 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Mortgage
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
23 September 2008 View
Memorandum Articles
Incorporation
19 June 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Mortgage
4 June 2008 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Small
Accounts
6 July 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Small
Accounts
6 January 2005 View
Accounts With Accounts Type Small
Accounts
6 January 2005 View
Legacy
Capital
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Resolution
Resolution
1 August 2003 View
Legacy
Mortgage
11 June 2003 View
Legacy
Accounts
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Incorporation Company
Incorporation
20 February 2003 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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  • Recommended credit limit

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