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Companies House/Leicester/Company profile

BERKFIELD LTD

Active
08392298·incorporated 2013-02-07

BERKFIELD LTD is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08392298; OpenRegistry canonical ID GB-08392298-berkfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-07
Registered Address
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

BERKFIELD LTD has 1 person with significant control on file:

  • Greymont Limited. Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ravi Agravat born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Seema Jayna Agravat born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08392298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.