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Berkeley Drummond Limited

03867255

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 27/10/1999

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

99999
Dormant company

Officers

Mrs Chloe Danielle Greenbank

director · Since 29/06/2026

BRITISH · ENGLAND · Age 38

Chloe Danielle Greenbank

director · Since 29/06/2026

British · United Kingdom · Age 38

Former

William Andrew Joseph Tester

nominee director · Resigned 27/10/1999

Howard Thomas

nominee secretary · Resigned 27/10/1999

John O Hare

director · Resigned 15/11/2000

Michael William Barton

director · Resigned 15/02/2005

Michael William Barton

secretary · Resigned 15/02/2005

Stephen Astin

director · Resigned 15/02/2005

Staveley Evans Limited

corporate director · Resigned 01/04/2011

Jbl Secretarial Services Limited

corporate secretary · Resigned 01/04/2011

Michael William Barton

director · Resigned 12/03/2020

Nicholas Paul Smith

director · Resigned 29/06/2026

Mr Nicholas Paul Smith

director · Resigned 29/06/2026

Persons with Significant Control

Mr Christoph Doll

75–100% shares

German · Malta · Age 42

21, Navigation Business Village, Preston, PR2 2YP

Notified 24/04/2018

Former PSCs

Clifford, Poole & Co Limited

Ceased 24/04/2018

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 21 Navigation Business Village
2026-08-28

21 NAVIGATION BUSINESS VILLAGE

post town → Preston
2026-08-28

PRESTON

officer appointed → GREENBANK, Chloe Danielle
2026-08-28

CompanyRankvs 57333+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History85 filings

Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Director resigned

termination director company with name termination date

17/03/20201 page · PDF
Director appointed

appoint person director company with name date

17/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20184 pages · PDF
PSC notified

notification of a person with significant control

24/04/20182 pages · PDF
PSC07

cessation of a person with significant control

24/04/20181 page · PDF
PSC07

cessation of a person with significant control

24/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
PSC02

notification of a person with significant control

07/11/20171 page · PDF
Director details changed

change person director company with change date

07/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20133 pages · PDF
Address changed

change registered office address company with date old address

06/08/20131 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20113 pages · PDF
Director appointed

appoint person director company with name

19/04/20112 pages · PDF
TM02

termination secretary company with name

19/04/20111 page · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20103 pages · PDF
CH02

change corporate director company with change date

15/11/20101 page · PDF
CH04

change corporate secretary company with change date

15/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20094 pages · PDF
CH04

change corporate secretary company with change date

16/12/20091 page · PDF
CH02

change corporate director company with change date

16/12/20091 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20082 pages · PDF
363a

legacy

12/11/20083 pages · PDF
288c

legacy

12/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20081 page · PDF
363a

legacy

29/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20071 page · PDF
363a

legacy

13/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20061 page · PDF
363a

legacy

01/11/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20051 page · PDF
288b

legacy

24/02/20051 page · PDF
288b

legacy

24/02/20051 page · PDF
288b

legacy

24/02/20051 page · PDF
288a

legacy

24/02/20051 page · PDF
288a

legacy

24/02/20052 pages · PDF
363a

legacy

03/11/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20035 pages · PDF
363a

legacy

26/11/20035 pages · PDF
288c

legacy

13/11/20031 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20022 pages · PDF
363s

legacy

26/10/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20025 pages · PDF
363s

legacy

02/11/20016 pages · PDF
288b

legacy

21/11/20001 page · PDF
288a

legacy

21/11/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20002 pages · PDF
363s

legacy

21/11/20006 pages · PDF
287

legacy

04/11/19991 page · PDF
288a

legacy

04/11/19993 pages · PDF
288a

legacy

04/11/19992 pages · PDF
288b

legacy

04/11/19991 page · PDF
288b

legacy

04/11/19991 page · PDF
Incorporated

incorporation company

27/10/199915 pages · PDF