opendata.bot
Company number
09247320

BERKELEY INNS LIMITED

Officer · BALSOM, Xoe Elizabeth Jane and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKELEY INNS LIMITED
Company number
09247320
Registered office
THE COW DALBURY LEES, DALBURY LEES, ASHBOURNE, DERBYSHIRE, DE6 5BE, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
55100 — Hotels and similar accommodation · 56302 — Public houses and bars
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 01/01/2025
Active
director
Appointed 01/04/2015
Active

People with significant control

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

Mr Howard William Thacker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/01/2026
Mr Howard William Thacker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Malcolm Garland Lindley
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/10/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Howard William Thacker
born 03/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/01/2026 Controls 5 companies
Mr Howard William Thacker
born 03/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2024 Controls 5 companies
Mr Malcolm Garland Lindley
born 02/1954 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 23/01/2026

Serving officers

director Appointed 01/01/2025
director Appointed 01/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Person with significant control ceased Mr Malcolm Garland Lindley
23/01/2026 Person with significant control added Mr Howard William Thacker
23/01/2026 Director resigned LINDLEY, Peter Andrew
23/01/2026 Director resigned LINDLEY, Malcolm Garland
25/03/2025 Director resigned GREATOREX, Neil Andrew
01/01/2025 Director appointed BALSOM, Xoe Elizabeth Jane
11/11/2024 Director appointed LINDLEY, Peter Andrew
11/11/2024 Director appointed LINDLEY, Malcolm Garland
11/11/2024 Director appointed GREATOREX, Neil Andrew
25/10/2024 Person with significant control ceased Mr Howard William Thacker
25/10/2024 Person with significant control added Mr Malcolm Garland Lindley
25/10/2024 Director resigned PALMER, Richard Michael
25/10/2024 Director resigned NEWNES, David Julian
18/10/2024 Director resigned SAUNDERS, Ashley
27/08/2022 Director resigned HOULT, Sean Gareth
07/02/2022 Charge registered A registered charge
02/10/2018 Director resigned LINDLEY, Malcolm Garland
24/09/2018 Director appointed SAUNDERS, Ashley
03/01/2018 Director appointed LINDLEY, Malcolm Garland
01/06/2016 Director appointed PALMER, Richard Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,214
▼ 9.9%
2,458
Net assets 1,970
▼ 8.6%
2,154
Employees (avg) 7
▼ 12.5%
8

Documents for BERKELEY INNS LIMITED

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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.

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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.

PDF + CSV Order
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-updates
confirmation-statement
SH20 — legacy
capital
MA — memorandum-articles
incorporation
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Cynergy Bank LTD
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BERKELEY INNS LIMITED?
According to the official registry, the company number of BERKELEY INNS LIMITED is 09247320.
Where is BERKELEY INNS LIMITED registered?
The registered office is THE COW DALBURY LEES, DALBURY LEES, ASHBOURNE, DERBYSHIRE, DE6 5BE, ENGLAND.
Who runs BERKELEY INNS LIMITED?
BALSOM, Xoe Elizabeth Jane is listed among the officers of BERKELEY INNS LIMITED.
What is the SIC code of BERKELEY INNS LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation, 56302 — Public houses and bars.
Who controls BERKELEY INNS LIMITED?
Mr Howard William Thacker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BERKELEY INNS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BERKELEY INNS LIMITED (09247320)

BERKELEY INNS LIMITED is a private limited company incorporated on 3 October 2014 and registered in the United Kingdom under company number 09247320. Its registered office is at THE COW DALBURY LEES, DALBURY LEES, ASHBOURNE, DERBYSHIRE, DE6 5BE, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Howard William Thacker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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