BD

BERKELEY DURANT LIMITED

Active

Company number 12198650

London, England · Incorporated 10 September 2019

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

Last updated on 14 September 2026

Activities of investment trusts · SIC 64301


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

Company overview

Berkeley Durant Limited is an active private limited company incorporated on 10 September 2019 under the jurisdiction of England and Wales. The company is registered at C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England, and carries out the activity of activities of investment trusts (SIC 64301).

It is currently controlled by Hartley Pensions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has two officers: Stavros Loizou (director, appointed 16 October 2024) and Hartley Pensions Trustees Limited (corporate director, appointed 16 October 2024).

The most recent accounts, made up to 30 September 2025, are dormant. The company has no charges, no insolvency history, and its confirmation statement and accounts are up to date. The latest filings, both dated 30 June 2026, comprise a confirmation statement with no updates and dormant accounts.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
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
Hartley Pensions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Corporate Director Company With Change Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Appoint Corporate Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Incorporation Company
Incorporation
10 September 2019 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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