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Berkeley Estate Management Ltd

Berkeley Estate Management Ltd is an active company incorporated on 4 February 2022 with the registered office located in Reading, Berkshire. Berkeley Estate Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894010
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
7 Fairfield Park, West End Road
Mortimer Common
Reading
Berkshire
RG7 3TW
England
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 17 Sefton Paddock Stoke Poges Slough Berkshire SL2 4PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in UK • Born in May 1971
Director • Administrator • British • Lives in UK • Born in Apr 1999
Miss Adelaine Jennifer Christina Ball
PSC • British • Lives in UK • Born in Apr 1999
Mr Christopher John Ball
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Plant Solutions Ltd
Craig Holloway and Adelaine Jennifer Christina Ball are mutual people.
Active
Insights Technology Ltd
Craig Holloway is a mutual person.
Active
Gedad Properties Ltd
Adelaine Jennifer Christina Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.29K
Increased by £15.3K (+192%)
Total Liabilities
-£21.65K
Increased by £16.9K (+355%)
Net Assets
£1.63K
Decreased by £1.59K (-49%)
Debt Ratio (%)
93%
Increased by 33.4% (+56%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Christopher Ball (PSC) Appointed
9 Months Ago on 1 Dec 2024
Adelaine Jennifer Christina Ball (PSC) Appointed
9 Months Ago on 1 Dec 2024
Craig Holloway (PSC) Resigned
9 Months Ago on 1 Dec 2024
Craig Holloway Resigned
9 Months Ago on 1 Dec 2024
Mrs Adelaine Jennifer Christina Ball Appointed
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Appointment of Mrs Adelaine Jennifer Christina Ball as a director on 1 December 2024
Submitted on 10 Dec 2024
Notification of Christopher Ball as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Registered office address changed from 17 Sefton Paddock Stoke Poges Slough Berkshire SL2 4PT United Kingdom to 7 Fairfield Park, West End Road Mortimer Common Reading Berkshire RG7 3TW on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Craig Holloway as a director on 1 December 2024
Submitted on 10 Dec 2024
Cessation of Craig Holloway as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Notification of Adelaine Jennifer Christina Ball as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 23 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 23 Dec 2023
Repayment History
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