BERKLEY ESTATE AGENTS LIMITED
Company details
- Registered name
- BERKLEY ESTATE AGENTS LIMITED
- Company number
- 05265328
- Registered office
- 75 HINCKLEY ROAD, WEST END LEICESTER, LEICESTERSHIRE, LE3 0TD
- Company type
- Private Limited Company
- Incorporated on
- 20 October 2004
- Status
- Active
- Age
- 21 years
- Previous names
- BERKLEY SECURITIES LIMITED (to 27 Jun 2007)
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2017 | Person with significant control ceased | Berkley Developments Limited | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Alan Matts |
| 06/04/2016 | Person with significant control added | — | Berkley Developments Limited |
| 27/06/2007 | Registered name changed | BERKLEY SECURITIES LIMITED | BERKLEY ESTATE AGENTS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 165 ▼ 15.0% | 194 |
| Net assets | 160 ▼ 10.5% | 179 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for BERKLEY ESTATE AGENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BERKLEY ESTATE AGENTS LIMITED (05265328)
BERKLEY ESTATE AGENTS LIMITED is a private limited company incorporated on 20 October 2004 and registered in the United Kingdom under company number 05265328. Its registered office is at 75 HINCKLEY ROAD, WEST END LEICESTER, LEICESTERSHIRE, LE3 0TD. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Berkley Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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