Berkeley Bank & Trust (Uk Representative Office) Ltd
13130871 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-10-31 in 141 days
- Confirmation statement
- last made up 2026-01-12 · next due 2027-01-26
Registered office
Berkeley Square House, 2nd FloorBerkeley Square
London
W1j 6bd
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£0
↓100.0%
|
£10,434
↓50.0%
|
£20,867
|
£0
|
| Current assets |
£6,725
↓43.4%
|
£11,874
↑46.1%
|
£8,128
↓1.3%
|
£8,233
|
| Cash |
£6,725
↓43.4%
|
£11,874
↑46.1%
|
£8,128
↓1.3%
|
£8,233
|
| Net current assets |
£6,725
↓43.4%
|
£11,874
↑46.1%
|
£8,128
|
£-2,021
|
| Net assets |
£415,110
↓6.2%
|
£442,521
↓5.3%
|
£467,312
↓6.2%
|
£497,979
|
| Equity |
£415,110
↓6.2%
|
£442,521
↓5.3%
|
£467,312
↓6.2%
|
£497,979
|
| Other | ||||
| Average employees |
2
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (3)
- Livinalli Arcas, Juan Pablo, Mr. · Director appointed 2021-01-13
- Rivero-Zerpa, German Francisco · Director appointed 2021-01-13
- Pocaterra Susmatzian, Edgar Ignacio, Mr. · Director appointed 2021-01-13 resigned 2021-05-14
People with significant control (3)
-
Berkeley Bank & Trust Limited Ceased 2021-06-22Corporate Entity Psc · notified 2021-06-22Significant influence or control
-
Berkeley Financial Holdings Ltd Ceased 2021-06-22Corporate Entity Psc · notified 2021-01-13Significant influence or control
-
Berkeley Financial Holdings Ltd ActiveCorporate Entity Psc · notified 2021-01-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-16 Accounts with accounts type unaudited abridged AA Accounts
- 2025-03-07 Change registered office address company with date old address new address AD01 Address
- 2025-03-04 Change to a person with significant control PSC05 PSC
- 2025-03-03 Change registered office address company with date old address new address AD01 Address
- 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-01 Accounts with accounts type unaudited abridged AA Accounts
- 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-17 Director details changed CH01 Officers
- 2023-09-25 Accounts with accounts type unaudited abridged AA Accounts
- 2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-12 Notification of a person with significant control PSC02 PSC
- 2023-01-12 Cessation of a person with significant control PSC07 PSC
- 2022-09-16 Accounts with accounts type unaudited abridged AA Accounts
- 2022-02-25 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register