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Berkeley Guardians Ltd

Berkeley Guardians Ltd is an active company incorporated on 27 September 2019 with the registered office located in Bristol, Bristol. Berkeley Guardians Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12230732
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
The Bristol Office 2nd Floor, High Street
Westbury-On-Trym
Bristol
BS9 3BY
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 1 Berkeley Square Clifton Bristol BS8 1HL United Kingdom
Telephone
07565 493803
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1956
Mrs Karen Jane Pickles
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 May30 Jun 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.6K
Decreased by £3.04K (-15%)
Total Liabilities
-£12.45K
Decreased by £5.99K (-33%)
Net Assets
£4.15K
Increased by £2.95K (+247%)
Debt Ratio (%)
75%
Decreased by 18.91% (-20%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Sep 2025
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mrs Karen Jane Pickles (PSC) Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Mrs Karen Jane Pickles Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Joanne Marie Clark (PSC) Resigned
1 Year 11 Months Ago on 13 Dec 2023
Mrs Karen Jane Pickles (PSC) Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Joanne Marie Clark Resigned
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 8 Sep 2025
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 22 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 May 2024
Submitted on 9 Aug 2024
Change of details for Mrs Karen Jane Pickles as a person with significant control on 13 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Mrs Karen Jane Pickles as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Joanne Marie Clark as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Joanne Marie Clark as a director on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Karen Jane Pickles on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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