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Berkeley Dylan Capital Ltd

17018058

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Tennyson Road, Harpenden, AL5 4BE
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ross Adam Pritchard

director · Since 06/02/2026

British · England · Age 49

Tracey Ann Pritchard

director · Since 06/02/2026

British · England · Age 48

Persons with Significant Control

Mrs Tracey Ann Pritchard

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

5, Tennyson Road, Harpenden, AL5 4BE

Notified 06/02/2026

Mr Ross Adam Pritchard

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

5, Tennyson Road, Harpenden, AL5 4BE

Notified 06/02/2026

Charges1 outstanding

A registered charge
outstanding

Fleet Mortgages Limited

2A dorcas court old london road st albans hertfordshire AL1 1PW t/n HD634962.

Created 09/03/2026Registered 12/03/2026

Change History

officer appointedPRITCHARD, Ross Adam
2026-04-25
officer appointedPRITCHARD, Tracey Ann
2026-04-25
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line15 Tennyson Road
2026-04-25

5 TENNYSON ROAD

post townHarpenden
2026-04-25

HARPENDEN

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

12/03/202610 pages · PDF
Incorporated

incorporation company

06/02/202613 pages · PDF