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Berkswell Holdings Ltd

Berkswell Holdings Ltd is a dissolved company incorporated on 28 March 2021 with the registered office located in Sandy, Bedfordshire. Berkswell Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13296543
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Darlington Close
Darlington Close
Sandy
SG19 1RW
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Feb 1989
Director • Chemist • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Healthcare Limited
Mr Faiz Juneja is a mutual person.
Active
The Noble Health Group Ltd
Muhammad Umar Ikram Sheikh is a mutual person.
Active
B-Noble Healthcare Limited
Muhammad Umar Ikram Sheikh is a mutual person.
Active
Shop Supplements Ltd
Muhammad Umar Ikram Sheikh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Dormant Accounts Submitted
3 Years Ago on 27 Apr 2022
Mr Faiz Juneja Details Changed
3 Years Ago on 7 Mar 2022
Mr Rehan Ullah Details Changed
3 Years Ago on 7 Mar 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
Faiz Juneja (PSC) Resigned
3 Years Ago on 7 Mar 2022
Mr Muhammad Umar Ikram Sheikh Details Changed
3 Years Ago on 7 Mar 2022
Muhammad Umar Ikram Sheikh (PSC) Resigned
3 Years Ago on 7 Mar 2022
Mr Soheil Ghaffari Details Changed
3 Years Ago on 7 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 27 Apr 2022
Director's details changed for Mr Soheil Ghaffari on 7 March 2022
Submitted on 7 Mar 2022
Cessation of Muhammad Umar Ikram Sheikh as a person with significant control on 7 March 2022
Submitted on 7 Mar 2022
Director's details changed for Mr Muhammad Umar Ikram Sheikh on 7 March 2022
Submitted on 7 Mar 2022
Cessation of Faiz Juneja as a person with significant control on 7 March 2022
Submitted on 7 Mar 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Darlington Close Darlington Close Sandy SG19 1RW on 7 March 2022
Submitted on 7 Mar 2022
Director's details changed for Mr Rehan Ullah on 7 March 2022
Submitted on 7 Mar 2022
Director's details changed for Mr Faiz Juneja on 7 March 2022
Submitted on 7 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Repayment History
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