Company Profile
live
SmallBerkley Care Burcot Lodge Limited
09479517•Private Limited With Share Capital
Unit 10B Six Business Park, Clayfield Road, Worcester, WR40AE
Get Full Access
Incorporated
09/03/2015
Company Age
11 years
Directors
3
Employees
106
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Berkley Care Burcot Lodge Limited (09479517) is a private limited with share capital incorporated on 09/03/2015 (11 years old) and registered in worcester, WR40AE. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 09/03/2015
WR40AE
106 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£1.61M
Net Assets
£625.3K
Turnover
£4.36M
Cash
£294.0K
Key Metrics
106
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Legacy
Category:Other
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Memorandum Articles
Category:Incorporation
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Incorporation Company
Category:Incorporation
Date:09-03-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST
Unit 10B, Clayfield Road, Worcester Six Business Park, Worcester, WR40AERegistered
Related Companies
10
berkley care ryefield limited
live
berkley care cumnor hill house limitedlive
shinfield lodge care limitedlive
bc re uk midco limitedlive
berkley care badminton place limitedlive
crispin homes limitedlive
berkley care fernhill limitedlive
burnham lodge limitedlive
park rise management company ltdlive
hartford care (4) limitedlive
Contact
Unit 10B Six Business Park, Clayfield Road, Worcester, WR40AE