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Berners-Allsopp Estate Management Co. Limited

Berners-Allsopp Estate Management Co. Limited is an active company incorporated on 15 April 1975 with the registered office located in Faringdon, Oxfordshire. Berners-Allsopp Estate Management Co. Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01207524
Private limited company
Age
50 years
Incorporated 15 April 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Estate Office, Manor Farm
Little Coxwell
Faringdon
Oxfordshire
SN7 7LW
Same address for the past 19 years
Telephone
01367240138
Email
Available in Endole App
People
Officers
8
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1960
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1965
Director • Land Agent • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in May 1948
Director • Managing Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Faringdon And District Educational Activities Trust(The)
Douglas John Lines and Jessica Elizabeth Berners Leigh-Pemberton are mutual people.
Active
Amberhook Investments Limited
Andrew William Kennedy Merriam is a mutual person.
Active
Blueford Limited
Andrew William Kennedy Merriam is a mutual person.
Active
Burghley House Preservation Trust Limited
The Honourable Edward Douglas Leigh-Pemberton is a mutual person.
Active
Racing To School
Andrew William Kennedy Merriam is a mutual person.
Active
OLD Berkshire Hunt Limited
Jessica Elizabeth Berners Leigh-Pemberton is a mutual person.
Active
West Norfolk Sporting Trust Limited
Andrew William Kennedy Merriam is a mutual person.
Active
Play Nicely Theatre Community Interest Company
Andrew William Kennedy Merriam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£116.05K
Decreased by £190.22K (-62%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£337.97K
Decreased by £8K (-2%)
Total Liabilities
-£137.17K
Increased by £4.35K (+3%)
Net Assets
£200.81K
Decreased by £12.36K (-6%)
Debt Ratio (%)
41%
Increased by 2.2% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Andrew William Kennedy Merriam Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Andrew William Kennedy Merriam as a director on 28 February 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 12 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 12 Dec 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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