BERKELEY HOUSE CLIFTON LIMITED

Active - Accounts Filed

General Information

NAME
BERKELEY HOUSE CLIFTON LIMITED

COMPANY NUMBER
02248960

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/04/1988 (36 years and 7 months old)

WEBSITE
www.berkeleypm.net

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 NEWLYN AVENUE
BRISTOL
BS9 1BP

TRADING ADDRESSES

4 Newlyn Avenue
BRISTOL
BS9 1BP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£44

TOTAL LIABILITIES

£0

NET ASSETS

£44

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY HOUSE CLIFTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£44

TOTAL LIABILITIES

£0

NET ASSETS

£44

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOUISE ELEANOR WARNER	Owned: 6.82 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
A.B. MURPHY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN BRITTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINNY CHOW & SHUN WAI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STANLEY GOODCHILD & GILLIAN GOODCHILD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DAVIES & DR R.E. LIEBLING & G. WHITEHALL & H.W. LIEBLING	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JONATHAN GATES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MARTIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANDORA MATHER-LEES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAEVE CAMPBELL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER GRILLS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G.B. BAYLEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M.C. TEATHER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BAKER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WELLER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. BOSS & P.H. BOSS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE HUNT & JAMES MIKKELSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER WING & RORY WILKINSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CLIFFORD MILLER & MISS JESSICA MILLER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M.R. MCLENNAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BRADLEY HORN & MRS LAURA HORN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR THORNTON & MR STEEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS CASTLE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HASSALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES REDSHAW	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GEOFFREY TYRRELL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES S. REDSHAW	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TAYLOR	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. PERRY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JANE STILEMAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD TURNER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BUTLER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROSE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.D. BOUCKLEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK DEXTER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JEFFERIES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CHARLES WOOD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COSTAS EFTHYMIOU	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BARDSHIRI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN LEVER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JAMES GREATOREX	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC DESMOND O'NEILL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Seymour Redshaw 19/03/2008 - Present (16 years and 8 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Anthony Charles Wood 11/12/2017 - Present (7years) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alasdair Meadows 01/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Andrew Weller 01/05/2019 - Present (5 years and 7 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Mikkleson 01/09/2020 - Present (4 years and 3 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 01/02/2021	Event: New Board Member James Mikkleson (927906879) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Oliver Grills (925899891) has left the board
Date: 30/10/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Board Member Oliver Grills (925899891) Appointed
Date: 27/05/2019	Event: New Board Member Simon Andrew Weller (925879502) Appointed
Date: 29/03/2019	Event: Timothy William Fraser (913795617) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 16/10/2018	Event: Simon James Ashley Smith (910795179) has left the board
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: New Company Secretary Alasdair Meadows (924816179) Appointed
Date: 04/01/2018	Event: WOODS BLOCK MANAGEMENT LIMITED (916690418) has left the board
Date: 04/01/2018	Event: Change in Reg. Office
Date: 31/12/2017	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member Anthony Charles Wood (924112594) Appointed
Date: 11/12/2017	Event: James Kenneth Lloyd Morgan (919421380) has left the board
Date: 30/07/2017	Event: New Confirmation Statement filed
Date: 14/01/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: New Board Member Timothy William Fraser (913795617) Appointed
Date: 20/07/2016	Event: William Simon Baker (900799476) has left the board
Date: 03/06/2016	Event: Oliver Brown (919616151) has left the board
Date: 03/06/2016	Event: New Board Member Oliver Brown (916862249) Appointed
Date: 28/11/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 26/03/2015	Event: New Accounts filed
Date: 26/03/2015	Event: Jessica Miller (919421361) has left the board
Date: 26/03/2015	Event: New Board Member Oliver Brown (919616151) Appointed
Date: 30/01/2015	Event: New Company Secretary WOODS BLOCK MANAGEMENT LIMITED (916690418) Appointed
Date: 30/01/2015	Event: WOODS BLOCK MANAGEMENT LIMITED (919396526) has left the board
Date: 22/01/2015	Event: New Board Member Simon James Ashley Smith (910795179) Appointed
Date: 22/01/2015	Event: New Board Member Jessica Miller (919421361) Appointed
Date: 22/01/2015	Event: New Board Member James Kenneth Lloyd Morgan (919421380) Appointed
Date: 13/01/2015	Event: BNS SERVICES LIMITED (916540317) has left the board
Date: 13/01/2015	Event: New Company Secretary WEST COUNTRY PROPERTY SERVICES LIMITED (T/A WOODS (919396526) Appointed
Date: 13/01/2015	Event: Change in Reg. Office
Date: 02/10/2014	Event: Rosemary Eleonor Steer (916261364) has left the board
Date: 18/07/2014	Event: New Confirmation Statement filed
Date: 02/04/2014	Event: New Board Member William Simon Baker (900799476) Appointed
Date: 02/04/2014	Event: George Alexander Marchand (915574008) has left the board
Date: 30/12/2013	Event: New Accounts filed
Date: 22/07/2013	Event: New Confirmation Statement filed

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BERKELEY HOUSE CLIFTON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£44

£0

£44

People Overview

4

29

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£44

£0

£44

Accounts

People Overview

4

29

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™