BP

BERCLEYS PROPERTIES LTD

Active

Company number 09761081

London, England · Incorporated 3 September 2015

2a Alexandra Grove, London, N12 8NU, England

Last updated on 3 September 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
25 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Am4 Holdings Ltd
Ownership Of Shares 25 To 50 Percent
1 January 2026
PS
Iab Holdings Ltd
Ownership Of Shares 25 To 50 Percent
1 January 2024
PS
Syg Holdings Ltd
Ownership Of Shares 25 To 50 Percent
1 September 2016
PS
Mallerton Ltd
Ownership Of Shares 25 To 50 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts Amended With Made Up Date
Accounts
16 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Incorporation Company
Incorporation
3 September 2015 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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