11 BERKELEY STREET LIMITED

Executive Summary

11 Berkeley Street Limited operates in the competitive licensed restaurant sector in central London but currently exhibits significant financial distress, with mounting losses and a deeply negative net asset position. While the company benefits from a prime location and asset base, it faces critical challenges in liquidity and cost management amid broader sector pressures such as rising operational costs and changing consumer behaviors. Without strategic intervention, its niche position and financial weaknesses limit its competitiveness relative to more stable sector peers.

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Company Documents

DateDescription
06/10/256 October 2025 NewRegistered office address changed from 11 Berkeley Street London W1J 8DS England to Jeru C/O Meat & Wine Ltd 17C Curzon Street London W1J 5HU on 2025-10-06

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12/09/2512 September 2025 NewAppointment of Ms Luz Marina Ariane Fidanque as a director on 2025-09-09

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12/09/2512 September 2025 NewNotification of Luz Marina Ariane Fidanque as a person with significant control on 2025-09-09

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11/09/2511 September 2025 NewTermination of appointment of Mohamed Isarti as a director on 2025-09-09

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11/09/2511 September 2025 NewCessation of Mohamed Isarti as a person with significant control on 2025-09-09

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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12/08/2512 August 2025 NewUnaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Unaudited abridged accounts made up to 2024-01-31

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01/07/241 July 2024 Director's details changed for Mr Mohamed Isarti on 2024-07-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Cessation of Mohamed Isarti as a person with significant control on 2024-01-19

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30/01/2430 January 2024 Notification of Mohamed Isarti as a person with significant control on 2024-01-19

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30/01/2430 January 2024 Notification of Mohamed Isarti as a person with significant control on 2024-01-19

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29/01/2429 January 2024 Termination of appointment of Georgios Stathakopoulos as a director on 2024-01-19

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29/01/2429 January 2024 Cessation of Georgios Stathakopoulos as a person with significant control on 2024-01-19

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-01-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-05 with updates

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22/03/2322 March 2023 Termination of appointment of Steven Kastoun as a director on 2023-03-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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26/04/2226 April 2022 Compulsory strike-off action has been discontinued

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25/04/2225 April 2022 Confirmation statement made on 2022-01-27 with updates

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16/03/2216 March 2022 Resolutions

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16/03/2216 March 2022 Resolutions

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04/03/224 March 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-17

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04/03/224 March 2022 Change of share class name or designation

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03/03/223 March 2022 Termination of appointment of Bradley Martin Michael as a director on 2022-03-03

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02/03/222 March 2022 Appointment of Mr Steven Kastoun as a director on 2022-02-28

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03/02/223 February 2022 Memorandum and Articles of Association

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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02/02/222 February 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Appointment of Mr Mohamed Isarti as a director on 2022-01-17

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Appointment of Mr Bradley Martin Michael as a director on 2022-01-17

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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07/10/217 October 2021 Registered office address changed from 17C Curzon Street London W1J 5HU England to 11 Berkeley Street London W1J 8DS on 2021-10-07

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07/10/217 October 2021 Change of details for Mr Georgios Stathakopoulos as a person with significant control on 2021-10-07

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07/10/217 October 2021 Director's details changed for Mr Georgios Stathakopoulos on 2021-10-07

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05/10/215 October 2021 Change of details for Mr Georgios Stathakopoulos as a person with significant control on 2021-10-04

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04/10/214 October 2021 Change of details for Mr Georgios Stathakopoulos as a person with significant control on 2021-10-04

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04/10/214 October 2021 Director's details changed for Mr Georgios Stathakopoulos on 2021-10-04

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04/10/214 October 2021 Director's details changed for Mr Georgios Stathakopoulos on 2021-10-04

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04/10/214 October 2021 Registered office address changed from 4 Broad Street Teddington TW11 8RF England to 17C Curzon Street London W1J 5HU on 2021-10-04

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2028 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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