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Berkley Care (Bristol) Limited

Berkley Care (Bristol) Limited is an active company incorporated on 8 March 2018 with the registered office located in London, Greater London. Berkley Care (Bristol) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11242315
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Fernhill House Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Birstall Care Homes Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Shinfield Lodge Care Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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BC Re UK Midco Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Burcot Grange Care Home Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Decreased by £5.9M (-99%)
Turnover
£660K
Increased by £43K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£12.45M
Decreased by £5.4M (-30%)
Total Liabilities
-£8.34M
Decreased by £4.43M (-35%)
Net Assets
£4.11M
Decreased by £975K (-19%)
Debt Ratio (%)
67%
Decreased by 4.52% (-6%)
Latest Activity
Small Accounts Submitted
16 Hours Ago on 22 Oct 2025
Small Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Kevin Ollerenshaw Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 1 Month Ago on 30 Aug 2024
Ms Amanda Marie Robinson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ehp Bottomco Iv Ltd (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
Lhj Secretaries Limited Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr Peter Stuart Cameron Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 8 Apr 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 15 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 1 Oct 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Apr 2024
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
Submitted on 23 Apr 2024
Repayment History
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