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Berechurch Hall Limited

Berechurch Hall Limited is an active company incorporated on 22 January 1990 with the registered office located in Colchester, Essex. Berechurch Hall Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02461564
Private limited company
Age
35 years
Incorporated 22 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aston House
57-59 Crouch Street
Colchester
CO3 3EY
England
Same address for the past 6 years
Telephone
01206541708
Email
Unreported
People
Officers
9
Shareholders
24
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1958 • Retired
Director • British • Lives in England • Born in Apr 1951
Director • Retired • English • Lives in UK • Born in Mar 1937
Director • Licence Black Taxi Driver • British • Lives in England • Born in Jul 1959
Director • Retired • English • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Mann's Music Shop Limited
David Elliott Dennis Mann is a mutual person.
Active
Marine Residents (Clacton)Limited
Boydens Leasehold & Estate Management is a mutual person.
Active
Cherrywood Court Limited
Boydens Leasehold & Estate Management is a mutual person.
Active
Chatsworth House Management Co. Limited
Boydens Leasehold & Estate Management is a mutual person.
Active
Lethe Grove Residents' Association Limited
Boydens Leasehold & Estate Management is a mutual person.
Active
Dedham Mill Management Company Limited
Boydens Leasehold & Estate Management is a mutual person.
Active
Oxford Road (Colchester) Management Company Limited
Boydens Leasehold & Estate Management is a mutual person.
Active
Palmdown Developments Limited
Boydens Leasehold & Estate Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.46K
Decreased by £527 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.65K
Increased by £3.93K (+5%)
Total Liabilities
-£15.58K
Increased by £15.03K (+2748%)
Net Assets
£64.07K
Decreased by £11.11K (-15%)
Debt Ratio (%)
20%
Increased by 18.84% (+2608%)
Latest Activity
Kenneth Charles Jackson Resigned
2 Months Ago on 9 Sep 2025
Richard Victor Harris Resigned
4 Months Ago on 23 Jun 2025
Mr Bryan James Albone Appointed
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Mrs Gillian Lesley Larcombe Appointed
7 Months Ago on 3 Apr 2025
Stephen William Kirrage Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
David Elliott Dennis Mann Resigned
1 Year 2 Months Ago on 20 Aug 2024
Bryan James Albone Resigned
1 Year 2 Months Ago on 14 Aug 2024
Mr Kenneth Charles Jackson Appointed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Termination of appointment of Kenneth Charles Jackson as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Richard Victor Harris as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Bryan James Albone as a director on 22 May 2025
Submitted on 29 May 2025
Termination of appointment of Stephen William Kirrage as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mrs Gillian Lesley Larcombe as a director on 3 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Termination of appointment of David Elliott Dennis Mann as a director on 20 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Bryan James Albone as a director on 14 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Kenneth Charles Jackson as a director on 23 April 2024
Submitted on 24 Apr 2024
Repayment History
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