BP

BERKELEY PROPERTY DEVELOPMENT LIMITED

Active

Company number 08503070

London, United Kingdom · Incorporated 24 April 2013

Manor House, West Heath Close, London, NW3 7NJ, United Kingdom

Last updated on 13 April 2026

Solicitors · SIC 69102

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Heteash Singh Chowdhry
Born June 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 April 2021
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2022 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Resolution
Resolution
26 April 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2020 View
Resolution
Resolution
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2019 View
Gazette Filings Brought Up To Date
Gazette
17 July 2019 View
Gazette Notice Compulsory
Gazette
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2014 View
Incorporation Company
Incorporation
24 April 2013 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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