# Berkeley Rutherford Limited

## Details

- **Company number:** [10040658](https://find-and-update.company-information.service.gov.uk/company/10040658)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2016
- **Registered office:** 1 THAMES SIDE, WINDOR, SL4 1QN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Pequeta Ltd](/group/102989) (4 companies)




## 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 | - |



## Owned by

Berkeley Rutherford Limited → [Pequeta Ltd](/company/11671328)



## Controls

- [BR 2 Year Limited](/company/11132612) (11132612)
- [BR 3 Year Limited](/company/11133624) (11133624)