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The OLD Berkeley Beagles Limited

The OLD Berkeley Beagles Limited is an active company incorporated on 15 November 2006 with the registered office located in Aylesbury, Buckinghamshire. The OLD Berkeley Beagles Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05999224
Private limited by guarantee without share capital
Age
19 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Bushmead Barn Bushmead Road
Whitchurch
Aylesbury
Bucks
HP22 4LG
United Kingdom
Same address for the past 9 years
Telephone
01296613280
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • British • Lives in UK • Born in Jan 1950
Director • Retired • British • Lives in England • Born in Oct 1939
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
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£4.67K
Decreased by £1.68K (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.67K
Decreased by £1.68K (-26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Nov 2025
Ken Griffin (PSC) Resigned
1 Month Ago on 29 Oct 2025
Michael Joseph Hall (PSC) Appointed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Micro Accounts Submitted
1 Year Ago on 5 Dec 2024
Ken Griffin (PSC) Appointed
1 Year Ago on 11 Nov 2024
Kenneth David Griffin (PSC) Resigned
1 Year Ago on 11 Nov 2024
Peter Read Resigned
1 Year 1 Month Ago on 23 Oct 2024
Mr Kenneth David Griffin Appointed
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
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Documents
Cessation of Ken Griffin as a person with significant control on 29 October 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 30 April 2025
Submitted on 3 Nov 2025
Notification of Michael Joseph Hall as a person with significant control on 14 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Notification of Ken Griffin as a person with significant control on 11 November 2024
Submitted on 12 Nov 2024
Cessation of Kenneth David Griffin as a person with significant control on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Kenneth David Griffin as a director on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Peter Read as a director on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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