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Company profile

Berkeley Durant Limited

Berkeley Durant Limited is a UK company with status active founded in 2019 based in London.

CRN
12198650
Founded
2019
Age
6

Overview

Legal name
BERKELEY DURANT LIMITED
Region
London
Registered address
C/O DASHWOOD INTERNATIONAL LTD
167 CITY ROAD
LONDON
ENGLAND
EC1V 1AW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Berkeley Durant Limited
CRN 12198650
2
Direct controller Active LTD
Hartley Pensions Limited
CRN 09469576
3
Ultimate controller Active LTD
Wilton UK (Group) Limited
CRN 04179664

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

16 events
14 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUyOTUzMjgxMWFkaXF6a2N4

Published 30 Jun 2026 19:06

30 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjgwNjA2NmFkaXF6a2N4

Published 12 Nov 2024 12:29

17 Oct
2024

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzQ0MDAwODM2NWFkaXF6a2N4

Published 17 Oct 2024 10:27

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDAwODM0MGFkaXF6a2N4

Published 17 Oct 2024 10:25

17 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDAwODI2M2FkaXF6a2N4

Published 17 Oct 2024 10:17

17 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDAwODIwMGFkaXF6a2N4

Published 17 Oct 2024 10:10

17 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDAwODE5MmFkaXF6a2N4

Published 17 Oct 2024 10:09

17 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MDAwODE5MGFkaXF6a2N4

Published 17 Oct 2024 10:09

17 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDAwODE4MGFkaXF6a2N4

Published 17 Oct 2024 10:09

17 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDAwODE3MmFkaXF6a2N4

Published 17 Oct 2024 10:08

26 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzM3NjA2MWFkaXF6a2N4

Published 26 Sep 2024 12:34

10 Sep
2019

Incorporated

Inception

Company registered at Companies House