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Company number
14273286

BERKELEY-METISSE LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 May 2026.

Company details

Wales, Wales 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-METISSE LIMITED
Company number
14273286
Registered office
C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2022
Status
Unknown
Age
4 years
Previous names
EHANGU LIMITED (to 30 Mar 2024)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 74100 — specialised design activities
Accounts — next due
31 May 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
16 Aug 2026
Confirmation statement — last
02 Aug 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.

People with significant control

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

Mr Nicholas James Kershaw
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/08/2022
Mr Richard Martin Rees
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/08/2022

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 Richard Martin Rees
born 02/1953 · Wales owns 75–100% of shares · holds 75–100% of votes Notified 03/08/2022 Controls 4 companies
Mr Nicholas James Kershaw
born 12/1987 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/02/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control ceased Mr Nicholas James Kershaw
30/03/2024 Registered name changed EHANGU LIMITED BERKELEY-METISSE LIMITED
03/08/2022 Person with significant control added Mr Richard Martin Rees
03/08/2022 Person with significant control added Mr Nicholas James Kershaw

Documents for BERKELEY-METISSE 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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BERKELEY-METISSE LIMITED?
According to the official registry, the company number of BERKELEY-METISSE LIMITED is 14273286.
Where is BERKELEY-METISSE LIMITED registered?
The registered office is C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES.
What is the SIC code of BERKELEY-METISSE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 74100 — specialised design activities.
Who controls BERKELEY-METISSE LIMITED?
Mr Nicholas James Kershaw is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BERKELEY-METISSE LIMITED due?
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 August 2024.

About BERKELEY-METISSE LIMITED (14273286)

BERKELEY-METISSE LIMITED is a private limited company incorporated on 3 August 2022 and registered in the United Kingdom under company number 14273286. Its registered office is at C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, WALES. 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 August 2024. , and the person with significant control is Mr Nicholas James Kershaw. 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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