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Berkeley Heywood Holdings Limited

Berkeley Heywood Holdings Limited is an active company incorporated on 27 April 2021 with the registered office located in Worcester, Worcestershire. Berkeley Heywood Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13359845
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Tutbury Row
Worcester
WR4 0RU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Contracts Limited
Mr. Neil Davies is a mutual person.
Active
Vanguard Mezzanines Limited
Mr. Neil Davies is a mutual person.
Active
Vanguard Interiors Limited
Mr. Neil Davies is a mutual person.
Active
Vanguard Construction Limited
Mr. Neil Davies is a mutual person.
Active
The Vanguard Group Of Companies Ltd
Mr. Neil Davies is a mutual person.
Active
Vanguard Design & Build Limited
Mr. Neil Davies is a mutual person.
Active
Vanguard Projects Limited
Mr. Neil Davies is a mutual person.
Active
Vanguard Shopfitting Limited
Mr. Neil Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.97M
Same as previous period
Total Liabilities
-£240.88K
Increased by £106K (+79%)
Net Assets
£1.73M
Decreased by £106K (-6%)
Debt Ratio (%)
12%
Increased by 5.38% (+79%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 9 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Submitted on 18 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 27 Jun 2023
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Repayment History
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