opendata.bot
Company number
08183935

BERKELEY QUANDT CONSULTING LTD

Officer · ADDINGTON-BERKELEY, David Alexander, Dr and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BERKELEY QUANDT CONSULTING LTD
Company number
08183935
Registered office
269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Company type
Private Limited Company
Incorporated on
17 August 2012
Status
Active
Age
14 years
Previous names
BERKELEY QUANDT PM LTD (to 21 Jul 2023) · EXTVENTURE CAPITAL LTD (to 21 Jul 2023)
Nature of business (SIC)
62012 — Business and domestic software development · 62090 — Other information technology service activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

Officers

1 active · 1 resigned

ADDINGTON-BERKELEY, David Alexander, Dr
director
Appointed 17/08/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Alexander Addington-Berkeley
Notified 06/04/2016
Mr Ervin Horvath
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Alexander Addington-Berkeley
born 09/1967 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mr Ervin Horvath
born 09/1983 · Estonia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/06/2024

Serving officers

ADDINGTON-BERKELEY, David Alexander, Dr
director Appointed 17/08/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2024 Person with significant control ceased Mr Ervin Horvath —
15/06/2024 Director resigned HORVATH, Ervin —
21/07/2023 Registered name changed EXTVENTURE CAPITAL LTD BERKELEY QUANDT PM LTD
21/07/2023 Registered name changed BERKELEY QUANDT PM LTD BERKELEY QUANDT CONSULTING LTD
06/04/2016 Person with significant control added — Mr Ervin Horvath
06/04/2016 Person with significant control added — Mr David Alexander Addington-Berkeley
17/08/2012 Director appointed — HORVATH, Ervin
17/08/2012 Director appointed — ADDINGTON-BERKELEY, David Alexander, Dr

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERKELEY QUANDT CONSULTING LTD

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Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BERKELEY QUANDT CONSULTING LTD?▾
According to the official registry, the company number of BERKELEY QUANDT CONSULTING LTD is 08183935.
Where is BERKELEY QUANDT CONSULTING LTD registered?▾
The registered office is 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY.
Who runs BERKELEY QUANDT CONSULTING LTD?▾
ADDINGTON-BERKELEY, David Alexander, Dr is listed among the officers of BERKELEY QUANDT CONSULTING LTD.
What is the SIC code of BERKELEY QUANDT CONSULTING LTD?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62090 — Other information technology service activities.
Who controls BERKELEY QUANDT CONSULTING LTD?▾
Mr David Alexander Addington-Berkeley is recorded as a person with significant control.
When are the next accounts of BERKELEY QUANDT CONSULTING LTD due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BERKELEY QUANDT CONSULTING LTD (08183935)

BERKELEY QUANDT CONSULTING LTD is a private limited company incorporated on 17 August 2012 and registered in the United Kingdom under company number 08183935. Its registered office is at 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr David Alexander Addington-Berkeley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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