# Berkeley Charterhouse Limited

## Details

- **Company number:** [01715597](https://find-and-update.company-information.service.gov.uk/company/01715597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 1983
- **Registered office:** SUITE 2, FIRST FLOOR OLD SORTING OFFICE, 21 STATION ROAD, LONDON, SW13 0LF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Amadeus Partners Limited](/group/89588) (243 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPWORTH, Alison Jane | secretary | - | 30 Aug 1995 |
| BANKS, Christopher Charles | director | - |  |
| TARRAN, Paul James | director | 15 Mar 2022 |  |
| BANKS, Alison Laura | director | 11 Jul 2019 |  |
| TARRAN, Paul James | secretary | 30 Aug 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Charles Banks | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2025 | £4,161,949 | £86,841 | 3 |
| 29 Mar 2024 | £4,686,512 | £2,532,132 | 3 |
| 29 Mar 2023 | £4,121,753 | £248,940 | 3 |
| 29 Mar 2022 | £3,697,080 | £797,638 | 3 |
| 29 Mar 2021 | £3,163,677 | £3,201,627 | 3 |
| 29 Mar 2020 | £2,629,143 | £394,099 | 3 |
| 30 Mar 2018 | £2,107,540 | £111,698 | 1 |




## Controls

- [Finalpursuit Limited](/company/07728356) (07728356)
- [Keel Square Consulting Limited](/company/14531310) (14531310)
- [Old Sorting Office Ltd](/company/07079099) (07079099)
- [Se1 Assets Limited](/company/12384781) (12384781)
- [Streatham Leases Ltd](/company/17441238) (17441238)



## Directors' other companies

- [BANKS, Alison Laura](/person/8174579) - director at [Raffles Chelsea Services Ltd](/company/15149638)
- [TARRAN, Paul James](/person/7972084) - director at [Streatham Leases Ltd](/company/17441238)
- [TARRAN, Paul James](/person/7972084) - director at [PJT Services Ltd](/company/04528823)
- [TARRAN, Paul James](/person/7972084) - director at [HLO Limited](/company/05706048)
- [TARRAN, Paul James](/person/7972084) - director at [Raffles Chelsea Services Ltd](/company/15149638)



## Companies at the same address

- [Finalpursuit Limited](/company/07728356) (07728356)
- [Old Sorting Office Ltd](/company/07079099) (07079099)