BF

BERKELEY FINANCIAL CONSULTANCY LIMITED

Active

Company number 06505637

Redditch, England · Incorporated 15 February 2008

8 Church Green East, Redditch, B98 8BP, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BERKELEY FINANCIAL CONSULTANTS LIMITED · 15 February 2008 – 27 February 2008

Company overview

BERKELEY FINANCIAL CONSULTANCY LIMITED is an active private limited company incorporated on 15 February 2008 and registered in England and Wales. It changed its name from BERKELEY FINANCIAL CONSULTANTS LIMITED on 15 February 2008. Its registered office is at 8 Church Green East, Redditch, B98 8BP, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Antony Oldham is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is OLDHAM, Antony (appointed 15 February 2008). OLDHAM, Antony serves as company secretary (appointed 15 February 2008). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 18 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. 54 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

OA
OLDHAM, Antony
Director
15 February 2008
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 February 2008
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 February 2008
BM
BAGLEY, Mark
Director · Resigned
15 February 2008

Persons with significant control

PS
Mr Antony Oldham
Born February 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Address
23 March 2009 View
Legacy
Capital
13 March 2008 View
Legacy
Accounts
13 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Address
26 February 2008 View
Certificate Change Of Name Company
Change Of Name
23 February 2008 View
Incorporation Company
Incorporation
15 February 2008 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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  • Credit score & payment risk
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  • Recommended credit limit

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