Berkley Care (Bristol) Limited

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Berkley Care (bristol) Limited

11242315Private Limited With Share Capital

1St Floor, Monmouth House, Shelton Street, London, WC2H9JN
Incorporated

08/03/2018

Company Age

8 years

Directors

4

Employees

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkley Care (bristol) Limited (11242315) is a private limited with share capital incorporated on 08/03/2018 (8 years old) and registered in london, WC2H9JN. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 08/03/2018
WC2H9JN

Financial Overview

Total Assets

£18.55M

Liabilities

£4.73M

Net Assets

£13.82M

Turnover

£1.08M

Cash

£24.6K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-10-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Legacy
Category:Other
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company
Category:Officers
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Incorporation Company
Category:Incorporation
Date:08-03-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Monmouth House, Shelton Street, London, Wc2H 9Jn, WC2H9JNRegistered
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST

Contact

1St Floor, Monmouth House, Shelton Street, London, WC2H9JN