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Berkeley Weston Limited

Berkeley Weston Limited is an active company incorporated on 1 November 2004 with the registered office located in Leicester, Leicestershire. Berkeley Weston Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05274731
Private limited company
Age
20 years
Incorporated 1 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Business Box
Oswin Road
Leicester
LE3 1HR
England
Same address for the past 9 years
Telephone
01164480577
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Complaint Handlers • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gymnastics Zone Limited
Mr Philip John Arthur Weston is a mutual person.
Active
Falesia Homes Ltd
Mr Philip John Arthur Weston is a mutual person.
Active
Diy Probate Ltd
Mr Philip John Arthur Weston is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£214.1K
Decreased by £125.63K (-37%)
Total Liabilities
-£72.36K
Decreased by £80.37K (-53%)
Net Assets
£141.75K
Decreased by £45.26K (-24%)
Debt Ratio (%)
34%
Decreased by 11.16% (-25%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 26 Sep 2025
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Nicola Haynes (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
Nicola Haynes Resigned
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 11 Nov 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Nicola Haynes as a director on 6 April 2023
Submitted on 28 Apr 2023
Cessation of Nicola Haynes as a person with significant control on 6 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 14 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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