BERKELEY CHARTERHOUSE LIMITED

Company summary

Company number: 01715597
Status: RECEIVER ACTION
Incorporated / age: 15 April 198343 years
Registered office: Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, England
Accounts due: 29 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Receiver manager active on a charge

Sourced from Companies House, retrieved 9 October 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, England
Nature of business
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Cases: 1

Current Companies House status: Receiver manager active on a charge

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARRAN, Paul James ACTIVE	Secretary	30 Aug 1995				54, Chapel Hill, Stansted, Essex, CM24 8AQ
BANKS, Alison Laura ACTIVE	Director	11 Jul 2019		England	November 1960	Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
BANKS, Christopher Charles ACTIVE	Director			United Kingdom	April 1949	17 Beverley Road, London, SW13 0LX
TARRAN, Paul James ACTIVE	Director	15 Mar 2022		England	June 1956	Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England
PAPWORTH, Alison Jane RESIGNED	Secretary		30 Aug 1995			29 Chelsea Square, London, SW3 6LQ

BANKS, Alison Laura ACTIVE
Role: Director
Appointed on: 11 Jul 2019
Country of Residence: England
Date of birth: November 1960
Address: Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England

TARRAN, Paul James ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: England
Date of birth: June 1956
Address: Suite 2, First Floor, Old Sorting Office, 21 Station Road, London, SW13 0LF, England

Created	Status	Filings
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
27 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

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