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Berkeley Leisure Holidays Limited

Berkeley Leisure Holidays Limited is a dormant company incorporated on 22 July 2013 with the registered office located in Yeovil, Somerset. Berkeley Leisure Holidays Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08618120
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
West Coker House
West Coker
Yeovil
BA22 9BW
Same address since incorporation
Telephone
01935862079
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Oct 1942
Secretary
(THE) Berkeley Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Group Holdings Limited
Christopher John Bush and Anne Berkley are mutual people.
Active
Wildwood Park Holdings Limited
Christopher John Bush and Anne Berkley are mutual people.
Active
Heavitree Brewery Plc(The)
Christopher John Bush is a mutual person.
Active
Yeovil Securities Limited
Christopher John Bush is a mutual person.
Active
Berkeley Leisure Group Limited(The)
Christopher John Bush is a mutual person.
Active
Park Lane Pinhoe Estate Management Company Limited
Christopher John Bush is a mutual person.
Active
Hillcrest Park Limited
Christopher John Bush and Anne Berkley are mutual people.
Liquidation
Wildwood Park Limited
Christopher John Bush and Anne Berkley are mutual people.
Liquidation
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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Mr Christopher John Bush Appointed
2 Years 4 Months Ago on 24 Apr 2023
John Roland Berkley Resigned
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 May 2023
Appointment of Mr Christopher John Bush as a director on 24 April 2023
Submitted on 28 Apr 2023
Termination of appointment of John Roland Berkley as a director on 27 March 2023
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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