BERKELEY COURT LIMITED

Active - Accounts Filed

General Information

NAME
BERKELEY COURT LIMITED

COMPANY NUMBER
03336137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/03/1997 (27 years and 8 months old)

WEBSITE
www.berkeleybespokeinteriors.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

62 RUMBRIDGE STREET, TOTTON
SOUTHAMPTON
SO40 9DS

Telephone: 01323645055
TPS: Yes

TRADING ADDRESSES

62 Rumbridge Street
Totton
SOUTHAMPTON
SO40 9DS

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

£7.8k

1.47%

NET WORTH

£146.6k

0.12%

TOTAL LIABILITIES

£7.9k

80.86%

NET ASSETS

£146.6k

0.12%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

56

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: 22/10/2024	Event: New Board Member Celia Rosalind Campion Thomson (927509261) Appointed
Date: 14/10/2024	Event: David Richard Woolgar (919417299) has left the board
Date: 25/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY COURT 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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Purchase the company report or an Annual Subscription to view this information.

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

£7.8k

1.47%

NET WORTH

£146.6k

0.12%

TOTAL LIABILITIES

£7.9k

80.86%

NET ASSETS

£146.6k

0.12%

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

3

PAST DIRECTORS

28

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B.J. COOKE	Owned: 3.13 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CARL WILLIAM HODGKINSON & DEBORAH ANNE PLATO	Owned: 3.13 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOHN BENTON EVANS & B J WILLIAMS	Owned: 3.13 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RICHARD JOHN BERESFORD NEAL & TAKAKO NEAL	Owned: 3.13 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
HAZEL JOHNSON	Owned: 2.61 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MARY GROOM	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JILL ROSEMAN	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PAUL DANIEL HICKIE	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
C.P. WRIGHT	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GILL VINNICOMBE	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANN P. GILMOUR	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JAMES ANG COOK	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WILFRED HAROLD JOHNSON	Owned: 2.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DEE HAMPSHIRE	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
CEILA ROSALIND CAMPION THOMSON	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
ANN FEENEY	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
DAVID GEORGE NEWHAM	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
ALAN HARFFEY & CHRISTINE SCOTT	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
DOROTHY MIDDLETON	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
DEIDRE MARGARET DICKINSON	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
JENNIFER SHIRLEY	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
J. & J.B. BONIFACE	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
HOWARD SMITH & JANET GOULD	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
NEIL DUNCAN SHUTTLEWORTH & LESLEY TANYA SHUTTLEWORTH	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
JOHN MICHAEL MORRELL & SAMANTHA KEAN	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
T H WELHAM (INVESTMENTS) LIMITED	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
PETER JOHN COUSINS & BERYL ANNE COUSINS	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
JOHN POTTER & CLAIRE POTTER	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
PATRICIA DARUWALA	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
ELIZABETH LOUISE MILLER	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
WILLIAM FULLER	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
VIKTORIA MATYSIAK	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
J. CHAMBERS	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
ERIC CAMPBELL	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
MARY POPE	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
JANE HARRISON	Owned: 1.83 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
G. BECAREVIC	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JOAN MARY SASADA	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JANET BELL	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
CHETAN PATEL	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
DEAN FARROW	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
SAMANTHA GRAY	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
VLADIMIR MAKHLAY	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
R.M.A. BUTLER	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
RADHIKA SAILAJA	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MERVYN JAMES CALDER	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
INTER-LEISURE LIMITED	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
KEVIN PATRICK & JULIE PATRICK	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
DAVID RICHARD WOOLGAR & CATHY WOOLGAR	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MAUREEN MARY PARSONS	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
BRIAN SHAW & JANET SHAW	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ANDREW GRAVENER	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
A.B. HULL	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ROGER GADEN & BARBARA GADEN	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
PATRICK WALKER & JOANNE WALKER	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
RODNEY CARTER & PAM CARTER	Owned: 1.31 %	Shares: 125	Price per share: £1.00	Total Value: £125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David George Newham 24/02/2021 - 14/03/2018 (2 years and 11 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Benton Evans 13/07/2022 - Present (2 years and 4 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HMS PROPERTY MANAGEMENT SERVICES LIMITED 27/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HMS PROPERTY MANAGEMENT SERVICES LIMITED 27/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 128 Past: 23	View Report
Celia Rosalind Campion Thomson 15/10/2024 - Present (1 months) Born in May 1944 (age: 80)	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: 22/10/2024	Event: New Board Member Celia Rosalind Campion Thomson (927509261) Appointed
Date: 14/10/2024	Event: David Richard Woolgar (919417299) has left the board
Date: 25/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: OAKFIELD PM LTD (916904755) has left the board
Date: 29/03/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (932109553) Appointed
Date: 24/10/2023	Event: New Board Member David Richard Woolgar (919417299) Appointed
Date: 07/08/2023	Event: Celia Rosalind Campion Thomson (927509261) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Board Member John Benton Evans (924642370) Appointed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Board Member David George Newham (918395626) Appointed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Board Member David George Newham (918395626) Appointed
Date: 04/01/2021	Event: New Company Secretary OAKFIELD PM LTD (916904755) Appointed
Date: 30/12/2020	Event: New Company Secretary OAKFIELD PM LTD (927795015) Appointed
Date: 30/12/2020	Event: Change in Reg. Office
Date: 09/10/2020	Event: New Board Member Celia Rosalind Campion Thomson (927509261) Appointed
Date: 08/10/2020	Event: John Benton Evans (924642370) has left the board
Date: 08/10/2020	Event: Rodney Walter Carter (924639797) has left the board
Date: 15/09/2020	Event: New Board Member John Michael Morrell (927410554) Appointed
Date: 15/09/2020	Event: New Board Member Paul Daniel Hickie (927410402) Appointed
Date: 14/09/2020	Event: Richard John Beresford Neal (926145166) has left the board
Date: 14/09/2020	Event: Michael Sinclair Traill (920853271) has left the board
Date: 24/07/2020	Event: Cathy Woolgar (925388311) has left the board
Date: 24/07/2020	Event: Cathy Woolgar (925388313) has left the board
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Board Member Richard John Beresford Neal (926145166) Appointed
Date: 18/07/2019	Event: Anthony Roger Vermot (924497151) has left the board
Date: 19/04/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: Geoffrey John Oxlee (920519194) has left the board
Date: 07/01/2019	Event: New Company Secretary Cathy Woolgar (925388311) Appointed
Date: 07/01/2019	Event: New Board Member Cathy Woolgar (925388313) Appointed
Date: 18/05/2018	Event: New Board Member John Benton Evans (924642370) Appointed
Date: 17/05/2018	Event: New Board Member Rodney Walter Carter (924639797) Appointed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 09/04/2018	Event: New Board Member Anthony Roger Vermot (924497151) Appointed
Date: 26/03/2018	Event: David George Newham (918395626) has left the board
Date: 28/04/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: David Richard Woolgar (919417299) has left the board
Date: 30/05/2016	Event: New Board Member Michael Sinclair Traill (920853271) Appointed

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BERKELEY COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8k

£146.6k

£7.9k

£146.6k

People Overview

3

28

56

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

£7.8k

£146.6k

£7.9k

£146.6k

Accounts

People Overview

3

28

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™