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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 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1970
Director • PSC • None • British • Lives in England • Born in Nov 1956
Director • Businessman • British • Lives in England • Born in Jul 1956
Director • Businessman • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Narans & Johal Limited
Parvinder Johal and Rajendra Gordhandas Naran are mutual people.
Active
Woodway Carers Limited
Parvinder Johal and Rajendra Gordhandas Naran are mutual people.
Active
Woodway House Limited
Parvinder Johal and Rajendra Gordhandas Naran are mutual people.
Active
G Naran Limited
Rajendra Gordhandas Naran is a mutual person.
Active
Naran Jewellers Limited
Rajendra Gordhandas Naran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.64K
Decreased by £65.83K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£43.64K
Decreased by £192.75K (-82%)
Total Liabilities
-£167.68K
Decreased by £135.86K (-45%)
Net Assets
-£124.05K
Decreased by £56.88K (+85%)
Debt Ratio (%)
384%
Increased by 255.86% (+199%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Paul John Thurlby (PSC) Appointed
1 Year Ago on 22 Aug 2024
Richard Michael Cattrell (PSC) Appointed
1 Year Ago on 22 Aug 2024
Pilgrim House Developments Ltd (PSC) Resigned
1 Year Ago on 22 Aug 2024
Narans & Johal Ltd (PSC) Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Richard Michael Cattrell Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Rajendra Gordhandas Naran Resigned
1 Year 7 Months Ago on 1 Feb 2024
Parvinder Johal Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
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
Confirmation statement made on 7 March 2024 with no updates
Submitted on 15 Mar 2024
Director's details changed for Mr Richard Michael Cattrell on 1 March 2024
Submitted on 15 Mar 2024
Repayment History
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