# Berkeley Garrick Limited

## Details

- **Company number:** [13574171](https://find-and-update.company-information.service.gov.uk/company/13574171)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2021
- **Registered office:** LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Minotaur Limited](/group/106908) (9 companies)


## Previous names

- Pembury Developments (Luton) Limited (until 12 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Russell | director | 1 Sep 2021 |  |
| WRIGHT, James Richard | director | 19 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pembury Real Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1,000 | 0 |
| 31 Mar 2024 | £8,014 | 0 |
| 31 Mar 2023 | £178,248 | 0 |
| 31 Mar 2022 | £214,517 | 0 |



## Owned by

Berkeley Garrick Limited → [Pembury Real Estate Limited](/company/12724099) → [Burbage Capital Limited](/company/06923621)




## Directors' other companies

- [TAYLOR, Russell](/person/6101983) - director at [Blue Posts Capital Limited](/company/16823772)
- [TAYLOR, Russell](/person/6101983) - director at [Grendel Property Investments Limited](/company/08781315)
- [TAYLOR, Russell](/person/6101983) - director at [Minotaur Limited](/company/08508781)
- [TAYLOR, Russell](/person/6101983) - director at [Minotaur Prime Investments Limited](/company/09026907)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Development Management Limited](/company/15041891)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Developments Limited](/company/12835952)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Developments (East Midlands) Limited](/company/14834757)
- [TAYLOR, Russell](/person/6101983) - director at [Berkeley Astor Limited](/company/12724086)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Real Estate Limited](/company/12724099)
- [TAYLOR, Russell](/person/6101983) - director at [Pembury Realty Limited](/company/14921845)



## Companies at the same address

- [16harleyco Limited](/company/11380263) (11380263)
- [ASI Sports Limited](/company/13111916) (13111916)
- [Aztec Construction Services Ltd](/company/14705189) (14705189)
- [Berkeley Astor Limited](/company/12724086) (12724086)
- [Bright Projects Group Limited](/company/13493062) (13493062)
- [Byron's Limited](/company/04214070) (04214070)
- [Byron's Management Limited](/company/09086040) (09086040)
- [Christie Miller Consulting Limited](/company/11852361) (11852361)
- [Complete Finishes Limited](/company/15259564) (15259564)
- [Conductor Group Limited](/company/09089249) (09089249)