BE

BERKELEY ESTATES & MANAGEMENT LIMITED

Active

Company number 07044312

Frampton Cotterell, United Kingdom · Incorporated 15 October 2009

367b Church Road, Frampton Cotterell, Bristol, BS36 2AQ, United Kingdom

Last updated on 8 April 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 December 2022

Company history

Previous company names

CHARLIE`S AGENTS LIMITED · 15 October 2009 – 4 December 2013

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
15 October 2025
Next due
29 October 2026
6 weeks 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
Mr Gavin John Burnell
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Joseph Michael Burnell
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
21 December 2022
Shares allotted · 0 shares allotted
19 December 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Resolution
Resolution
20 January 2024 View
Memorandum Articles
Incorporation
30 December 2023 View
Capital Allotment Shares
Capital
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Certificate Change Of Name Company
Change Of Name
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Capital Name Of Class Of Shares
Capital
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Capital Allotment Shares
Capital
19 December 2010 View
Termination Director Company With Name
Officers
21 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Incorporation Company
Incorporation
15 October 2009 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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