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Berkeley Norman Limited

Berkeley Norman Limited is a dissolved company incorporated on 23 December 1998 with the registered office located in Exeter, Devon. Berkeley Norman Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03687684
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Development Consultant • British • Lives in UK • Born in Sep 1948
Secretary • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£200K
Increased by £254 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.9K
Decreased by £18.6K (-8%)
Total Liabilities
-£50.53K
Decreased by £14.07K (-22%)
Net Assets
£154.37K
Decreased by £4.54K (-3%)
Debt Ratio (%)
25%
Decreased by 4.24% (-15%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Registered Address Changed
7 Years Ago on 18 Apr 2018
Registered Address Changed
8 Years Ago on 20 Oct 2016
Declaration of Solvency
8 Years Ago on 18 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Small Accounts Submitted
9 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Small Accounts Submitted
10 Years Ago on 24 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 April 2018
Submitted on 18 Apr 2018
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 30 Nov 2017
Registered office address changed from 27 & 28 Monmouth Street Bath B & N E S BA1 2AP to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 20 October 2016
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 18 Oct 2016
Resolutions
Submitted on 18 Oct 2016
Declaration of solvency
Submitted on 18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 8 Sep 2016
Annual return made up to 23 December 2015 with full list of shareholders
Submitted on 6 Jan 2016
Repayment History
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