OpenRegistry
Companies House/London/Company profile

BERKELEY B LIMITED

Active
13445361·incorporated 2021-06-08

BERKELEY B LIMITED is an active UK private limited company, incorporated on 8 June 2021 at Companies House (number 13445361; OpenRegistry canonical ID GB-13445361-berkeley-b-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-08
Registered Address
35 POND STREET, LONDON, NW3 2PN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BERKELEY B LIMITED

Shareholders

Look up shareholders of BERKELEY B LIMITED

Financials

Check financials of BERKELEY B LIMITED

Filings

Check filing history of BERKELEY B LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

BERKELEY B LIMITED has 1 person with significant control on file:

  • Bevan Group Investments Limited (United Kingdom reg. 17100766). Notified 2026-05-01.
    • 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:

  • Ms Lifang Zhang born 1964 resident in United States, American national. Notified 2021-06-08. Ceased 2025-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ye Cao born 1987 resident in England, American national. Notified 2025-05-25. Ceased 2026-05-01.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13445361.

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