BERKELEY RUTHERFORD LIMITED
10040658Management consultancy activities other than financial management
BERKELEY RUTHERFORD LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
1 Thames Side Windor Berkshire SL4 1QN United Kingdom
Full company profile for BERKELEY RUTHERFORD LIMITED (10040658), an active company based in Windor, United Kingdom. Incorporated 3 Mar 2016. Management consultancy activities other than financial management. 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 (2016–2025)
Cash in Bank
£90.00
Net Assets
-£102.07k
Total Liabilities
£367.81k
Turnover
N/A
Employees
1
Debt Ratio
138%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Miller-cheevers, Gary Paul | Director | British | England | 25 Feb 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Thirlmere Financial Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Pequeta Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Diane Joyce Griffiths
Ceased 25 Feb 2019
Paul Stephen Griffiths
Ceased 25 Feb 2019
Paul Stephen Griffiths
Ceased 3 Mar 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Confirmation Statement | Confirmation statement made on 2 Mar 2026 with updates | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 5 Mar 2025 | Confirmation Statement | Confirmation statement made on 2 Mar 2025 with updates | |
| 28 Feb 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Confirmation statement made on 2 Mar 2026 with updates
Annual accounts made up to 31 May 2025
Confirmation statement made on 2 Mar 2025 with updates
Annual accounts made up to 31 May 2024
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Confirmation statement made on 2 Mar 2026 with updates
3 months ago on 27 Mar 2026
Annual accounts made up to 31 May 2025
6 months ago on 23 Dec 2025
Confirmation statement made on 2 Mar 2025 with updates
1 years ago on 5 Mar 2025
Annual accounts made up to 31 May 2024
1 years ago on 28 Feb 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 23 Dec 2024