Menna Overview
Here’s a quick overview of BERKELEY CHARTERHOUSE LIMITED 👀 — a London based business that started in 1983.
BERKELEY CHARTERHOUSE LIMITED
- Company statusactive
- Company No01715597
- Age43 years 3 months Incorporated 15 April 1983
- Officers4
Address
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, England
BERKELEY CHARTERHOUSE LIMITED is an active company incorporated on 15 April 1983 and based in London, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 29 March 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARRAN, Paul James | secretary | 30 Aug 1995 | |
| BANKS, Alison Laura | director | Nov 1960 | 11 Jul 2019 |
| BANKS, Christopher Charles | director | Apr 1949 | 01 Jan 1970 |
| TARRAN, Paul James | director | Jun 1956 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Charles Banks | Apr 1949 | 06 Apr 2016 |
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TARRAN, Paul James are mutual persons.
TARRAN, Paul James, BANKS, Alison Laura are mutual persons.
TARRAN, Paul James, BANKS, Alison Laura are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James, BANKS, Alison Laura, BANKS, Christopher Charles are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James, BANKS, Christopher Charles are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James, BANKS, Christopher Charles are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James, BANKS, Christopher Charles are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James are mutual persons.
TARRAN, Paul James, BANKS, Christopher Charles are mutual persons.
TARRAN, Paul James, BANKS, Christopher Charles are mutual persons.
BANKS, Alison Laura are mutual persons.
BANKS, Alison Laura are mutual persons.
BANKS, Christopher Charles are mutual persons.
BANKS, Christopher Charles are mutual persons.
BANKS, Christopher Charles are mutual persons.
BANKS, Christopher Charles are mutual persons.
PAPWORTH, Alison Jane are mutual persons.
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TARRAN, Paul James, BANKS, Alison Laura are mutual persons.
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TARRAN, Paul James are mutual persons.
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Here’s a quick overview of BERKELEY CHARTERHOUSE LIMITED 👀 — a London based business that started in 1983.