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Berkley Leisure Limited

Berkley Leisure Limited is a liquidation company incorporated on 24 February 2010 with the registered office located in Walsall, West Midlands. Berkley Leisure Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
07168206
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2022 (3 years ago)
Next confirmation dated 24 February 2023
Was due on 10 March 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1066 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
26/28 Goodall Street
Walsall
West Midlands
WS1 1QL
Address changed on 30 Dec 2022 (2 years 10 months ago)
Previous address was 26 Goodall Street Walsall WS1 1QL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Irish • Lives in England • Born in Jan 1948 • Management Consultant
Director • Swiss • Lives in England • Born in Feb 1986
Mrs Alison Ramseier
PSC • British • Lives in England • Born in Aug 1982
Mr Clint Andrew Dunkley
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Redd Investments Limited
Laurence Reddy is a mutual person.
Active
Midland Personnel Limited
Laurence Reddy is a mutual person.
Active
Liffey Consulting Ltd
Laurence Reddy is a mutual person.
Active
Redd Capital Limited
Laurence Reddy is a mutual person.
Active
Middleton Dairy Estates Ltd
Laurence Reddy is a mutual person.
Active
Eoghan-Rose Capital Limited
Laurence Reddy is a mutual person.
Active
Balevents Limited
Laurence Reddy is a mutual person.
Dissolved
The Rocket Club Restaurant Limited
Laurence Reddy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£32.15K
Decreased by £33.09K (-51%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£672.75K
Decreased by £97.81K (-13%)
Total Liabilities
-£772.32K
Increased by £9.11K (+1%)
Net Assets
-£99.57K
Decreased by £106.92K (-1455%)
Debt Ratio (%)
115%
Increased by 15.75% (+16%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 30 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 30 Dec 2022
Clint Andrew Dunkley Resigned
2 Years 12 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Confirmation Submitted
5 Years Ago on 8 Mar 2020
Full Accounts Submitted
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 9 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2022
Statement of affairs
Submitted on 30 Dec 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Dec 2022
Resolutions
Submitted on 30 Dec 2022
Registered office address changed from 26 Goodall Street Walsall WS1 1QL to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 30 December 2022
Submitted on 30 Dec 2022
Termination of appointment of Clint Andrew Dunkley as a director on 4 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 28 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 24 Nov 2021
Repayment History
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