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Berkeley Chauffeur Service Limited

03899532

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 7 The Talina Centre, 23a Bagleys Lane, London, SW6 2BW
Incorporated 24/12/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert William Morris

director · Since 24/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Robert William Morris

director · Since 24/01/2001

British · England · Age 63

Former

Florence Marie Camille Waterer

director · Resigned 24/01/2001

Robin Alistair Waterer

secretary · Resigned 01/04/2015

Persons with Significant Control

Mr Robert William Morris

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 63

Unit 7, The Talina Centre, London, SW6 2BW

Notified 08/07/2016

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Unit 7 The Talina Centre
2026-09-13

UNIT 7 THE TALINA CENTRE

post town → London
2026-09-13

LONDON

officer appointed → MORRIS, Robert William
2026-09-13

CompanyRankvs 57270+ 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 31/03/2024

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 History72 filings

Confirmation statement

confirmation statement with no updates

23/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20232 pages · PDF
DISS40

gazette filings brought up to date

23/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
GAZ1

gazette notice compulsory

20/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20151 page · PDF
TM02

termination secretary company with name termination date

15/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20134 pages · PDF
DISS40

gazette filings brought up to date

07/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20134 pages · PDF
GAZ1

gazette notice compulsary

29/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20124 pages · PDF
CH03

change person secretary company with change date

06/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20114 pages · PDF
DISS40

gazette filings brought up to date

12/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20114 pages · PDF
AD02

change sail address company

10/11/20111 page · PDF
Director details changed

change person director company with change date

10/11/20112 pages · PDF
GAZ1

gazette notice compulsary

25/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20094 pages · PDF
363a

legacy

10/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20084 pages · PDF
363a

legacy

15/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20084 pages · PDF
363a

legacy

13/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20074 pages · PDF
363a

legacy

09/11/20062 pages · PDF
363a

legacy

16/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20045 pages · PDF
363a

legacy

27/07/20044 pages · PDF
363a

legacy

26/03/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20044 pages · PDF
288c

legacy

07/11/20031 page · PDF
288c

legacy

28/05/20031 page · PDF
363a

legacy

05/03/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20033 pages · PDF
363a

legacy

23/08/20024 pages · PDF
363a

legacy

26/01/20024 pages · PDF
363a

legacy

14/11/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20013 pages · PDF
288a

legacy

08/02/20012 pages · PDF
288b

legacy

06/02/20011 page · PDF
363a

legacy

29/01/20015 pages · PDF
225

legacy

04/05/20001 page · PDF
Incorporated

incorporation company

24/12/199913 pages · PDF