BERKELEY CARLTON HOLDINGS LIMITED
BERKELEY CARLTON HOLDINGS LIMITED
Contact & Details
Contact
Registered Address
Berkley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY CARLTON HOLDINGS LIMITED (03815667), an active company based in Cobham, United Kingdom. Incorporated 23 Jul 1999. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£1.00k
Total Liabilities
£4.00
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Alan Pearlman | Director | British | United Kingdom | 23 Jul 1999 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Structadene (bch) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
The Berkeley Group Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 23 Jul 2025 with no updates | |
| 15 Jul 2025 | Officers | Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025 | |
| 17 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 23 Jul 2024 | Confirmation Statement | Confirmation statement made on 23 Jul 2024 with no updates |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 23 Jul 2025 with no updates
Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025
Annual accounts made up to 30 Apr 2024
Confirmation statement made on 23 Jul 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
3 months ago on 27 Jan 2026
Confirmation statement made on 23 Jul 2025 with no updates
10 months ago on 23 Jul 2025
Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025
10 months ago on 15 Jul 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 17 Jan 2025
Confirmation statement made on 23 Jul 2024 with no updates
1 years ago on 23 Jul 2024