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Berkeley House Developments Limited

Berkeley House Developments Limited is an active company incorporated on 8 March 2016 with the registered office located in Leicester, Leicestershire. Berkeley House Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10048884
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Contact
Address
19 Warren Park Way
Enderby
Leicester
LE19 4SA
England
Same address for the past 8 years
Telephone
01942737372
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1970
Director • None • British • Lives in England • Born in Nov 1956
Mr Richard Michael Cattrell
PSC • British • Lives in England • Born in Nov 1956
Mr Paul John Thurlby
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 18 months
Cash in Bank
£196
Decreased by £13.44K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£10.2K
Decreased by £33.44K (-77%)
Total Liabilities
-£112.4K
Decreased by £55.28K (-33%)
Net Assets
-£102.21K
Increased by £21.84K (-18%)
Debt Ratio (%)
1102%
Increased by 718.16% (+187%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 17 Dec 2025
Accounting Period Extended
14 Days Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Paul John Thurlby (PSC) Appointed
1 Year 4 Months Ago on 22 Aug 2024
Richard Michael Cattrell (PSC) Appointed
1 Year 4 Months Ago on 22 Aug 2024
Pilgrim House Developments Ltd (PSC) Resigned
1 Year 4 Months Ago on 22 Aug 2024
Narans & Johal Ltd (PSC) Resigned
1 Year 4 Months Ago on 22 Aug 2024
Rajendra Gordhandas Naran Resigned
1 Year 11 Months Ago on 1 Feb 2024
Parvinder Johal Resigned
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 17 Dec 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Cessation of Narans & Johal Ltd as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Cessation of Pilgrim House Developments Ltd as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Notification of Paul John Thurlby as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Notification of Richard Michael Cattrell as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Parvinder Johal as a director on 1 February 2024
Submitted on 2 Jun 2024
Termination of appointment of Rajendra Gordhandas Naran as a director on 1 February 2024
Submitted on 2 Jun 2024
Repayment History
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