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BERKELEY RUTHERFORD LIMITED

Active
10040658·incorporated 2016-03-03

BERKELEY RUTHERFORD LIMITED is an active UK private limited company, incorporated on 3 March 2016 at Companies House (number 10040658; OpenRegistry canonical ID GB-10040658-berkeley-rutherford-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1 active companies registered in Windor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-03
Registered Address
1 THAMES SIDE, WINDOR, BERKSHIRE, SL4 1QN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BERKELEY RUTHERFORD LIMITED

Financials

Check financials of BERKELEY RUTHERFORD LIMITED

Filings

Check filing history of BERKELEY RUTHERFORD LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY RUTHERFORD LIMITED has 2 persons with significant control on file:

  • Pequeta Ltd (England reg. 11671328). Notified 2019-02-25.
    • Owns 75% or more of shares
  • Thirlmere Financial Ltd (England And Wales reg. 10511851). Notified 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Stephen Griffiths born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Joyce Griffiths born 1963 resident in United Kingdom, British national. Notified 2018-03-03. Ceased 2019-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Stephen Griffiths born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10040658.

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