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Berkeley House Investments Limited
Berkeley House Investments Limited is a dissolved company incorporated on 4 January 2010 with the registered office located in Sutton, Greater London. Berkeley House Investments Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 October 2018
(7 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07115237
Private limited company
Age
15 years
Incorporated
4 January 2010
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
Learn more about Berkeley House Investments Limited
Contact
Update Details
Address
3rd Floor, Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
Same address since
incorporation
Companies in SM1 1JB
Telephone
08452000122
Email
Available in Endole App
Website
Berkeleyhouseinvestments.co.uk
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Martyn Graham Thornton
Director • Secretary • British • Lives in UK • Born in Aug 1958
Michael John Mould
Director • Director And Company Secretary • English • Lives in UK • Born in Nov 1963
Barry Cole
Director • Property Professional • British • Lives in England • Born in Oct 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Investment & Development Limited
Barry Cole is a mutual person.
Active
Essencia Homes Limited
Michael John Mould is a mutual person.
Active
MMD Management Company Limited
Michael John Mould is a mutual person.
Active
Berkeley House Capital Limited
Michael John Mould is a mutual person.
Active
Highive Ltd
Michael John Mould is a mutual person.
Active
Miy Group Limited
Michael John Mould is a mutual person.
Active
Miy Yacht Ltd
Michael John Mould is a mutual person.
Active
Essencias Holdings Ltd
Michael John Mould is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £20.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.98K
Decreased by £13.95K (-61%)
Total Liabilities
-£12.77K
Increased by £1.5K (+13%)
Net Assets
-£3.79K
Decreased by £15.44K (-132%)
Debt Ratio (%)
142%
Increased by 93.04% (+189%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 24 Jul 2018
Application To Strike Off
7 Years Ago on 17 Jul 2018
Micro Accounts Submitted
7 Years Ago on 26 Feb 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Small Accounts Submitted
8 Years Ago on 21 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Amended Accounts Submitted
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
9 Years Ago on 26 Feb 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2018
Application to strike the company off the register
Submitted on 17 Jul 2018
Micro company accounts made up to 30 June 2017
Submitted on 26 Feb 2018
Confirmation statement made on 6 December 2017 with no updates
Submitted on 6 Dec 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 21 Mar 2017
Confirmation statement made on 6 December 2016 with updates
Submitted on 6 Dec 2016
Second filing of AR01 previously delivered to Companies House made up to 6 December 2015
Submitted on 31 Mar 2016
Amended total exemption small company accounts made up to 30 June 2015
Submitted on 21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 26 Feb 2016
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Repayment History
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