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Berkley Care (Warwick) Limited

Berkley Care (Warwick) Limited is an active company incorporated on 17 October 2008 with the registered office located in London, Greater London. Berkley Care (Warwick) Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06726552
Private limited company
Age
17 years
Incorporated 17 October 2008
Size
Unreported
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
United Kingdom
Address changed on 30 Oct 2023 (1 year 11 months ago)
Previous address was 1 Fleet Place 8th Floor London EC4M 7RA England
Telephone
0117 3219863
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Director • Director Of Langham Hall UK LLP • British • Lives in England • Born in May 1966
Ehp Bottomco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.39M
Increased by £78K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£27.95M
Decreased by £3.98M (-12%)
Total Liabilities
-£9.8M
Decreased by £228K (-2%)
Net Assets
£18.15M
Decreased by £3.76M (-17%)
Debt Ratio (%)
35%
Increased by 3.66% (+12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Lhj Secretaries Limited Appointed
5 Years Ago on 19 Dec 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Registration of charge 067265520005, created on 29 April 2024
Submitted on 9 May 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 31 Oct 2023
Register inspection address has been changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor Monmouth House Shelton Street London WC2H 9JN
Submitted on 30 Oct 2023
Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Appointment of Lhj Secretaries Limited as a secretary on 19 December 2019
Submitted on 7 Jun 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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