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Berkeley Estates & Management Limited

07044312

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

367b Church Road, Frampton Cotterell, BS36 2AQ
Incorporated 15/10/2009

Previously known as

Charlie`S Agents Limited · until 04/12/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Joseph Michael Burnell

director · Since 21/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Joseph Michael Burnell

director · Since 21/10/2010

British · United Kingdom · Age 46

Former

Alanah Willcox

director · Resigned 09/11/2010

Gavin John Burnell

director · Resigned 26/02/2016

Persons with Significant Control

Mr Joseph Michael Burnell

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Woodlands Farm, Abson Road, Bristol, BS30 5TT

Notified 06/04/2016

Mr Gavin John Burnell

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Pine House, Pine Road, Woking, GU22 0DX

Notified 06/04/2016

Change History

officer appointed → BURNELL, Joseph Michael
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 367b Church Road
2026-08-28

367B CHURCH ROAD

post town → Frampton Cotterell
2026-08-28

FRAMPTON COTTERELL

CompanyRankvs 3507+ SIC 68320 peers
79

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
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 strength22/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£86k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£638k

Current Liabilities

£554k

Fixed Assets

£2k

6avg. employees

Balance Sheet

Assets less current liabilities£86k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15-£19k
20241.40+£30k
20231.48—

Derived from filed accounts. Not audited figures.

Filing History55 filings

AAMD

accounts amended with accounts type micro entity

07/06/20264 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20245 pages · PDF
RESOLUTIONS

resolution

20/01/20241 page · PDF
MA

memorandum articles

30/12/202318 pages · PDF
Shares allotted

capital allotment shares

29/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20205 pages · PDF
AAMD

accounts amended with accounts type total exemption full

30/01/20206 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20187 pages · PDF
AAMD

accounts amended with accounts type total exemption full

22/01/20186 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20171 page · PDF
Director details changed

change person director company with change date

14/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20177 pages · PDF
AAMD

accounts amended with accounts type total exemption small

01/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
CERTNM

certificate change of name company

04/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
SH08

capital name of class of shares

05/04/20122 pages · PDF
RESOLUTIONS

resolution

05/04/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20114 pages · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20115 pages · PDF
Shares allotted

capital allotment shares

19/12/20103 pages · PDF
Director resigned

termination director company with name

21/11/20101 page · PDF
Address changed

change registered office address company with date old address

06/11/20101 page · PDF
Director appointed

appoint person director company with name

28/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20104 pages · PDF
Director details changed

change person director company with change date

23/09/20103 pages · PDF
Accounts date changed

change account reference date company current extended

07/04/20101 page · PDF
Director appointed

appoint person director company with name

14/01/20103 pages · PDF
Address changed

change registered office address company with date old address

12/01/20102 pages · PDF
Incorporated

incorporation company

15/10/200927 pages · PDF