BERKELEY DURANT LIMITED
Significant control: Hartley Pensions Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Berkeley Durant Limited sell?
Registered activity: Activities of investment trusts (SIC 64301). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BERKELEY DURANT LIMITED is an active private limited company (company number 12198650) incorporated on 10 September 2019, registered in London. Its registered activity is activities of investment trusts (SIC 64301). Latest dormant accounts cover the period ending 30 September 2025, showing net assets of £2. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 358 comparable companies in London (median £100, upper quartile £52k).
Ownership and control
- Hartley Pensions Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Grahame James Fitzhardinge Berkeley
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Anthony James Durant
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 10 September 20197 yrs ago
- Next accounts due
- 30 June 2027in 250 days
- Confirmation statement due
- 24 September 2027in 336 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64301
- Activities of investment trusts
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £2 | — | — | — | — | — | — |
| 30 September 2024 | £2 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2 at 30 September 2025
- Incorporated five or more years agoIncorporated 10 September 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 336 days
- Next accounts duein 250 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
Similar companies in London
- MAGNA CAPITAL MANAGEMENT LIMITEDLondon · inc. Sept 2019
- CONNECTING INVESTMENTS LIMITEDLondon · inc. Aug 2019
- DRAYCOTPLACE LIMITEDLondon · inc. Aug 2019
- OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLCLondon · inc. Oct 2019
- COGNITION VC 5 LIMITEDLondon · inc. Aug 2019
- M.A.T.R.I.C.S. CAPITAL CORPORATION LTDLondon · inc. Aug 2019
All companies incorporated on 10 September 2019 · in Sept 2019.
Reminders for BERKELEY DURANT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.