Menna Overview
Here’s a quick overview of BERKELEY DURANT LIMITED 👀 — a London based business that started in 2019.
BERKELEY DURANT LIMITED
- Company statusactive
- Company No12198650
- Age6 years 10 months Incorporated 10 September 2019
- Officers2
Address
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
BERKELEY DURANT LIMITED is an active company incorporated on 10 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOIZOU, Stavros | director | Oct 1964 | 16 Oct 2024 |
| HARTLEY PENSIONS TRUSTEES LIMITED | corporate director | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartley Pensions Limited | 16 Oct 2024 | |
| Mr Grahame James Fitzhardinge Berkeley | Jun 1942 | 10 Sept 2019 |
| Mr Anthony James Durant | Mar 1951 | 10 Sept 2019 |
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LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros, HARTLEY PENSIONS TRUSTEES LIMITED, DURANT, Anthony James are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
DURANT, Anthony James are mutual persons.
DURANT, Anthony James are mutual persons.
DURANT, Anthony James are mutual persons.
DURANT, Anthony James are mutual persons.
DURANT, Anthony James are mutual persons.
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LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
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Here’s a quick overview of BERKELEY DURANT LIMITED 👀 — a London based business that started in 2019.