Menna Overview
Here’s a quick overview of BERKELEY CAVENDISH LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2015.
BERKELEY CAVENDISH LTD
- Company statusactive
- Company No09628747
- Age11 years 5 months Incorporated 8 June 2015
- Officers2
Address
Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
BERKELEY CAVENDISH LTD is an active company incorporated on 8 June 2015 and based in Cheltenham, Gloucestershire, England. The company was registered 11 years ago.
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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, 82110 Combined office administrative service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 06 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 04 Mar 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Mar 2022
Resolution
5 Years Ago on 25 Jun 2021
Legacy
5 Years Ago on 25 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Jun 2021
Legacy
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 25 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 25 Jun 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 18 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROFT, Terence Robert | director | Feb 1966 | 15 Jan 2021 |
| TATHAM-LOSH, George Henry Brereton | director | Feb 1990 | 14 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Henry Brereton Tatham-Losh | Feb 1990 | 06 Apr 2016 |
| Mr Terence Robert Croft | Feb 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CROFT, Terence Robert, TATHAM-LOSH, George Henry Brereton are mutual persons.
CROFT, Terence Robert are mutual persons.
CROFT, Terence Robert are mutual persons.
CROFT, Terence Robert, TATHAM-LOSH, George Henry Brereton are mutual persons.
CROFT, Terence Robert, TATHAM-LOSH, George Henry Brereton are mutual persons.
CROFT, Terence Robert are mutual persons.
CROFT, Terence Robert are mutual persons.
CROFT, Terence Robert are mutual persons.
CROFT, Terence Robert are mutual persons.
TATHAM-LOSH, George Henry Brereton are mutual persons.
TATHAM-LOSH, George Henry Brereton are mutual persons.
STERLING & LAW GROUP PLC
CROFT, Terence Robert are mutual persons.
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Here’s a quick overview of BERKELEY CAVENDISH LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2015.