BERKELEY CHARTERHOUSE LIMITED

Overview

Company Name	BERKELEY CHARTERHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01715597
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY CHARTERHOUSE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BERKELEY CHARTERHOUSE LIMITED located?

Registered Office Address	Suite 2, First Floor Old Sorting Office 21 Station Road SW13 0LF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY CHARTERHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for BERKELEY CHARTERHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for BERKELEY CHARTERHOUSE LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Total exemption full accounts made up to Mar 29, 2025	14 pages	AA

Mar 03, 2026	Satisfaction of charge 017155970007 in full	1 pages	MR04

Feb 19, 2026	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

May 06, 2025	Total exemption full accounts made up to Mar 29, 2024	14 pages	AA

Dec 01, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Mar 29, 2023	13 pages	AA

Dec 02, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Total exemption full accounts made up to Mar 29, 2022	13 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Satisfaction of charge 017155970004 in full	1 pages	MR04

Sep 12, 2022	Registration of charge 017155970009, created on Sep 09, 2022	4 pages	MR01

Apr 12, 2022	Appointment of Mr Paul James Tarran as a director on Mar 15, 2022	2 pages	AP01

Mar 29, 2022	Total exemption full accounts made up to Mar 29, 2021	14 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 29, 2020	14 pages	AA

Jan 28, 2021	Registration of charge 017155970006, created on Jan 27, 2021	8 pages	MR01

Jan 28, 2021	Registration of charge 017155970008, created on Jan 27, 2021	8 pages	MR01

Jan 28, 2021	Registration of charge 017155970007, created on Jan 27, 2021	8 pages	MR01

Jan 28, 2021	Registration of charge 017155970005, created on Jan 27, 2021	8 pages	MR01

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Mar 29, 2019	13 pages	AA

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 29, 2019	1 pages	AA01

Dec 19, 2019	Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019	1 pages	AA01

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Registered office address changed from C/O C/O Curtis Banks Ltd 3 Temple Quay Temple Back East Bristol BS1 6DZ to Suite 2, First Floor Old Sorting Office 21 Station Road London SW13 0LF on Sep 17, 2019	1 pages	AD01

View All Filings

Who are the officers of BERKELEY CHARTERHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Aug 30, 1995		Secretary	Chapel Hill CM24 8AQ Stansted 54 Essex		British		74598560001
BANKS, Alison Laura Old Sorting Office 21 Station Road SW13 0LF London Suite 2, First Floor England	Jul 11, 2019		Director	Old Sorting Office 21 Station Road SW13 0LF London Suite 2, First Floor England	England	British	1960-11	238370860001
BANKS, Christopher Charles 17 Beverley Road SW13 0LX London			Director	17 Beverley Road SW13 0LX London	United Kingdom	British	1949-4	110103550001
TARRAN, Paul James Old Sorting Office 21 Station Road SW13 0LF London Suite 2, First Floor England	Mar 15, 2022		Director	Old Sorting Office 21 Station Road SW13 0LF London Suite 2, First Floor England	England	British	1956-6	74598560001
PAPWORTH, Alison Jane 29 Chelsea Square SW3 6LQ London		Aug 30, 1995	Secretary	29 Chelsea Square SW3 6LQ London		British		89144740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY CHARTERHOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Charles Banks Old Sorting Office 21 Station Road SW13 0LF London Suite 2, First Floor England	Apr 06, 2016	Old Sorting Office 21 Station Road SW13 0LF London Suite 2, First Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0