Berkeley Durant Limited
12198650
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 16/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 276 other boards
corporate director · Since 16/10/2024
Reg: 09962237
Also on 1 other board
Former
director · Resigned 16/10/2024
director · Resigned 16/10/2024
corporate secretary · Resigned 16/10/2024
Persons with Significant Control
Hartley Pensions Limited
C/O Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
Reg: 09469576 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 16/10/2024
Former PSCs
Mr Grahame James Fitzhardinge Berkeley
Ceased 16/10/2024
Mr Anthony James Durant
Ceased 16/10/2024
Change History
Active
Private Limited Company
C/O DASHWOOD INTERNATIONAL LTD
LONDON
CompanyRankvs 1328+ SIC 64301 peers29
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2025
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History30 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change corporate director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
appoint corporate director company with name date
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
confirmation statement with no updates
incorporation company