Berkeley Surrey Limited

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berkeley surrey limited
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Micro

Berkeley Surrey Limited

04943245•Private Limited With Share Capital

Trinity Homecare Group, 1-15 Central Road, Worcester Park, KT48EG
01444240230

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Incorporated

24/10/2003

Company Age

22 years

Directors

1

Employees

34

SIC Code

88100

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley Surrey Limited (04943245) is a private limited with share capital incorporated on 24/10/2003 (22 years old) and registered in worcester park, KT48EG. The company operates under SIC code 88100 and is classified as Micro.

Halo homecare limited is a health, wellness and fitness company based out of suite 1 charter house 26 claremont road, surbiton, united kingdom.

Private Limited With Share Capital
SIC: 88100
Micro
Incorporated 24/10/2003
KT48EG
34 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£40.6K

Net Assets

£1.06M

Est. Turnover

£3.45M

AI Estimated
Unreported
Cash

£70.4K

Key Metrics

34

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
cameron young
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2025
Legacy
Category:Accounts
Date:05-02-2025
Legacy
Category:Other
Date:27-12-2024
Legacy
Category:Other
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2021
Legacy
Category:Accounts
Date:16-04-2021
Legacy
Category:Other
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Legacy
Category:Accounts
Date:04-12-2019
Legacy
Category:Other
Date:04-12-2019
Legacy
Category:Other
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Resolution
Category:Resolution
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Resolution
Category:Resolution
Date:26-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Resolution
Category:Resolution
Date:31-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2023

Trading Addresses

Care Homes Ltd, Riverbridge House, Guildford Road, Leatherhead, Surrey, KT229AD
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey Kt4 8Eg, KT48EGRegistered

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Contact

01444240230
Trinity Homecare Group, 1-15 Central Road, Worcester Park, KT48EG