BERKELEY CROFT LTD

Overview

Company Name	BERKELEY CROFT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07592852
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2011

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 CROFT LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is BERKELEY CROFT LTD located?

Registered Office Address	Unit 11.G.1 The Leather Market Weston Street SE1 3ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY CROFT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BERKELEY CROFT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for BERKELEY CROFT LTD?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 28, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Notification of Nicholas Hargreaves as a person with significant control on Jan 09, 2024	2 pages	PSC01

Oct 28, 2024	Registered office address changed from Unit 11.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on Oct 28, 2024	1 pages	AD01

Sep 24, 2024	Registered office address changed from , 6th Floor International House 1 st. Katharines Way, London, E1W 1UN, England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on Sep 24, 2024	1 pages	AD01

Aug 22, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Director's details changed for Mr Nicholas James Hargreaves on Jan 09, 2024	2 pages	CH01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Registration of charge 075928520001, created on Apr 27, 2020	24 pages	MR01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 21, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

May 01, 2018	Registered office address changed from , 6th Floor Aldgate Tower 2 Leman Street, London, E1 8FA, England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on May 01, 2018	1 pages	AD01

May 01, 2018	Confirmation statement made on Apr 05, 2018 with updates	4 pages	CS01

Mar 28, 2018	Termination of appointment of Scott Anthony Alger as a director on Mar 01, 2018	1 pages	TM01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of BERKELEY CROFT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETT, Simon Green Walk SE1 4TT London A310 The Jam Factory England	Apr 05, 2011		Director	Green Walk SE1 4TT London A310 The Jam Factory England	United Kingdom	British	1977-7	Recruitment Director	110404250003
HARGREAVES, Nicholas James The Leather Market Weston Street SE1 3ER London Unit 11.G.1 England	Jan 30, 2017		Director	The Leather Market Weston Street SE1 3ER London Unit 11.G.1 England	England	British	1981-7	Sales Director	186513390002
ALGER, Scott Anthony 2 Leman Street E1 8FA London 6th Floor Aldgate Tower England	Aug 22, 2011	Mar 01, 2018	Director	2 Leman Street E1 8FA London 6th Floor Aldgate Tower England	United Kingdom	British	1974-8	Recruitment Director	77095770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY CROFT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas James Hargreaves The Leather Market Weston Street SE1 3ER London Unit 11.G.1 England	Jan 09, 2024	The Leather Market Weston Street SE1 3ER London Unit 11.G.1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Simon Flett The Leather Market Weston Street SE1 3ER London Unit 11.G.1 England	May 23, 2016	The Leather Market Weston Street SE1 3ER London Unit 11.G.1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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