BERKELEY ASTOR LIMITED
Company details
- Registered name
- BERKELEY ASTOR LIMITED
- Company number
- 12724086
- Registered office
- LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 July 2020
- Status
- Unknown
- Age
- 6 years
- Previous names
- PEMBURY DEVELOPMENTS (COVENTRY) LIMITED (to 12 Dec 2025) · PEMBURY INVESTMENTS LIMITED (to 12 Dec 2025)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Jul 2026
- Confirmation statement — last
- 05 Jul 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.
- The confirmation statement was due on 19 July 2026 (53 days overdue).
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 12 December 2025; previously PEMBURY DEVELOPMENTS (COVENTRY) LIMITED, PEMBURY INVESTMENTS LIMITED.
- A person with significant control here also controls 2 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 |
|---|---|---|---|
| 12/12/2025 | Registered name changed | PEMBURY INVESTMENTS LIMITED | PEMBURY DEVELOPMENTS (COVENTRY) LIMITED |
| 12/12/2025 | Registered name changed | PEMBURY DEVELOPMENTS (COVENTRY) LIMITED | BERKELEY ASTOR LIMITED |
| 21/07/2020 | Person with significant control ceased | Mr James Richard Wright | — |
| 21/07/2020 | Person with significant control added | — | Pembury Real Estate Limited |
| 06/07/2020 | Person with significant control added | — | Mr James Richard Wright |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 99.4% | 161 |
| Employees (avg) | 0 | 0 |
Documents for BERKELEY ASTOR LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12724086
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BERKELEY ASTOR LIMITED?▾
Where is BERKELEY ASTOR LIMITED registered?▾
What is the SIC code of BERKELEY ASTOR LIMITED?▾
Who controls BERKELEY ASTOR LIMITED?▾
When are the next accounts of BERKELEY ASTOR LIMITED due?▾
About BERKELEY ASTOR LIMITED (12724086)
BERKELEY ASTOR LIMITED is a private limited company incorporated on 6 July 2020 and registered in the United Kingdom under company number 12724086. Its registered office is at LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Richard Wright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.