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Berrie Radcliffe Ltd

Berrie Radcliffe Ltd is a dissolved company incorporated on 12 April 2001 with the registered office located in Kingston upon Thames, Greater London. Berrie Radcliffe Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04199500
Private limited company
Age
24 years
Incorporated 12 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnmaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Ridge House 9 Windmill Lane Friston Eastbourne BN20 0EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Teacher • British • Lives in England • Born in Mar 1944
Director • Accountant • British • Lives in England • Born in Apr 1944
Mr Ashley Brendon George West
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashley Brendon George West is a mutual person.
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Sharedserviceslink.Com Ltd
Ashley Brendon George West is a mutual person.
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Medway Fundco Two Limited
Ashley Brendon George West is a mutual person.
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Kyndi Limited
Ashley Brendon George West is a mutual person.
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Medway Public Services Limited
Ashley Brendon George West is a mutual person.
Active
Kyndi Care Limited
Ashley Brendon George West is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£174.28K
Decreased by £46.12K (-21%)
Total Liabilities
-£8.51K
Decreased by £33.73K (-80%)
Net Assets
£165.77K
Decreased by £12.4K (-7%)
Debt Ratio (%)
5%
Decreased by 14.28% (-75%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 28 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Dorothy Joy West (PSC) Resigned
3 Years Ago on 27 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2024
Declaration of solvency
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Registered office address changed from Ridge House 9 Windmill Lane Friston Eastbourne BN20 0EE England to Unit 2 Spinnmaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 14 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Dec 2022
Cessation of Dorothy Joy West as a person with significant control on 27 March 2022
Submitted on 26 Apr 2022
Repayment History
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