Berkeley Rutherford Limited
- Company number
- 10040658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Pequeta Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Stephen Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Mar 2018 |
| Mrs Diane Joyce Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2018 | 25 Feb 2019 |
| Mr Paul Stephen Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2019 |
| Thirlmere Financial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2021 | |
| Pequeta Ltd | Ownership Of Shares 75 To 100 Percent | 25 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £90 | 0 |
| 31 May 2024 | -£97,568 | £90 | 1 |
| 31 Mar 2023 | -£97,464 | £90 | 1 |
| 31 Mar 2022 | -£97,009 | £90 | 1 |
| 31 Mar 2021 | -£97,318 | £90 | 2 |
| 31 Mar 2020 | £1,391 | £90 | 2 |
| 31 Mar 2019 | -£46,913 | £90 | 2 |
| 31 Mar 2018 | - | £51,489 | - |
| 31 Mar 2017 | - | £100 | - |
Connections
Owned by
Berkeley Rutherford Limited → Pequeta Ltd
Controls
- BR 2 Year Limited (11132612)
- BR 3 Year Limited (11133624)