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Berkswell Properties Limited

Berkswell Properties Limited is an active company incorporated on 16 August 1979 with the registered office located in Leamington Spa, Warwickshire. Berkswell Properties Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01444342
Private limited company
Age
46 years
Incorporated 16 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in England • Born in Jun 1981
Director • PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.09M
Decreased by £30.39K (-0%)
Total Liabilities
-£5.77M
Increased by £83.84K (+1%)
Net Assets
£2.32M
Decreased by £114.24K (-5%)
Debt Ratio (%)
71%
Increased by 1.3% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 5 Oct 2024
Charge Satisfied
1 Year Ago on 5 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Change of share class name or designation
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
All of the property or undertaking has been released from charge 72
Submitted on 29 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Satisfaction of charge 014443420088 in full
Submitted on 14 Oct 2024
Satisfaction of charge 014443420084 in full
Submitted on 5 Oct 2024
Part of the property or undertaking has been released from charge 014443420088
Submitted on 5 Oct 2024
Repayment History
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