active

BERKELEY CAPITAL ASSETS PLC

13699062 · Plc · 5 years old

13 Portland Road Edgbaston, Birmingham, B16 9HN

SIC 99999

Companies House data checked 22 October 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BERKELEY CAPITAL ASSETS PLC (ECCTA)

Directors of BERKELEY CAPITAL ASSETS PLC must verify their identity by 2026-11-04.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SUNLEC GROUP LTDSUNLEC INTERNATION…SG 3232 LIMITEDHABITAT AEGIS LTDBLUE HARBOUR PROPE…LEGACY HABITAT BAN…NET GAIN SOLUTIONS…J&W JEWELLERY LIMI…ENGINE BROTHER CAP…ENGINE BROTHER CAP…MALVERN HOUSE ACQU…BOSWORTH CONSULTAN…STRATEGIC INVESTME…SOLARIS INDUSTRIA …SG2017 LIMITEDALDERBROOK MANAGEM…BERKELEY FAMILY WE…MALVERN HOUSE REAL…SG ALDERBROOK LIMI…DIGBETH INVESTMENT…GOLDSTEI…GeorgeGOLDSTEI…Alexande…BERKELEYCAPITAL …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GOLDSTEIN, Andre Georgedirectorsince 2022-10-20
GOLDSTEIN, Stephen Alexanderdirectorsince 2021-10-22· also at SUNLEC GROUP LTD, SUNLEC INTERNATIONAL LTD, SG 3232 LIMITED and 30 more
Company secretary
BEARD, Anthony Jamessecretarysince 2022-10-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALDERBROOK MANAGEMENT SERVICES LIMITEDactivevia GOLDSTEIN, Stephen Alexander
ALEXANDER STEVENS (1995) LIMITEDactivevia GOLDSTEIN, Stephen Alexander
BEECHWOOD LEISURE LIMITEDactivevia GOLDSTEIN, Stephen Alexander (former)
BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITEDactivevia GOLDSTEIN, Stephen Alexander
BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTDactivevia GOLDSTEIN, Stephen Alexander

and 38 more active

In liquidation

SG ALDERBROOK LIMITEDliquidationvia GOLDSTEIN, Stephen Alexander

Dissolved

ABSOLUTE AUTHENTIC 2000 LIMITEDdissolvedvia GOLDSTEIN, Stephen Alexander
ACME 20211020 PLCdissolvedvia GOLDSTEIN, Stephen Alexander
ALEXANDER STEVENS CONSTRUCTION LIMITEDdissolvedvia GOLDSTEIN, Stephen Alexander
ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGEMENT LIMITEDdissolvedvia GOLDSTEIN, Stephen Alexander
ANGLO CHINESE BUSINESS CONSULTING LIMITEDdissolvedvia GOLDSTEIN, Stephen Alexander

and 31 more dissolved

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-01-02
Turnover
—
Net Assets
£2
Employees
—
Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Stephen Alexander Goldstein

Individual

Verification pending · 2026-11-04

Owns 75-100% of shares

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