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Berkeley Springs Limited

Berkeley Springs Limited is an active company incorporated on 6 January 2015 with the registered office located in Grays, Essex. Berkeley Springs Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09376004
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
Trafalgar House
712 London Road
Grays
RM20 3JT
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was F14a Expressway Studios 1 Dock Road London E16 1AH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Insignia Asset Management Ltd
PSC
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Mutual Companies
Insignia Shipping Services Ltd
Badre Alam Baig Manzar Alam Baig is a mutual person.
Active
Insignia Logistics Ltd
Badre Alam Baig Manzar Alam Baig is a mutual person.
Active
Insignia Asset Management Ltd
Badre Alam Baig Manzar Alam Baig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£0
Same as previous period
Total Liabilities
-£899
Increased by £150 (+20%)
Net Assets
-£899
Decreased by £150 (+20%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Insignia Asset Management Ltd (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Insignia Asset Management Ltd (PSC) Appointed
2 Years 9 Months Ago on 1 Jan 2023
Badre Alam Baig Manzar Alam Baig (PSC) Resigned
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Insignia Asset Management Ltd as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Registered office address changed from F14a Expressway Studios 1 Dock Road London E16 1AH England to Trafalgar House 712 London Road Grays RM20 3JT on 7 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Sep 2023
Notification of Insignia Asset Management Ltd as a person with significant control on 1 January 2023
Submitted on 8 Aug 2023
Cessation of Badre Alam Baig Manzar Alam Baig as a person with significant control on 1 January 2023
Submitted on 3 Aug 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Registered office address changed from F20a Waterfront Studios 1 Dock Road London E16 1AH England to F14a Expressway Studios 1 Dock Road London E16 1AH on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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