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Companies House/Canary Wharf/Company profile

BERKELEY RAND LTD

Active
12497406·incorporated 2020-03-04

BERKELEY RAND LTD is an active UK private limited company, incorporated on 4 March 2020 at Companies House (number 12497406; OpenRegistry canonical ID GB-12497406-berkeley-rand-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 394 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-04
Registered Address
6 BEAUFORT COURT, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY RAND LTD

Accounts

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

Confirmation statement

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

Persons with significant control

BERKELEY RAND LTD has 1 person with significant control on file:

  • Blue Water Alliance Limited (United Kingdom reg. 4891570). Notified 2020-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Canary Wharf:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12497406.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.