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Companies House/London/Company profile

BERKELEY TRAVEL LTD

Active
08967674·incorporated 2014-03-31

BERKELEY TRAVEL LTD is an active UK private limited company, incorporated on 31 March 2014 at Companies House (number 08967674; OpenRegistry canonical ID GB-08967674-berkeley-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-31
Registered Address
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

BERKELEY TRAVEL LTD has 2 persons with significant control on file:

  • Mr Simon Joel Binke born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrii Bezhenar born 1984 resident in England, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrii Bezhenar born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKELEY TRAVEL LTD has previously traded as:

  • SIMONS TRAVEL LIMITED (until 2014-04-22)

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