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Granada Berkeley Ltd

Granada Berkeley Ltd is an active company incorporated on 18 March 2022 with the registered office located in Blackpool, Lancashire. Granada Berkeley Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986560
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
240 Queen's Promenade
Blackpool
FY2 9HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Entrepreneur • German • Lives in England • Born in Aug 1972
Mr Csaba Karasz
PSC • German • Lives in Switzerland • Born in May 1977
RS Commercial Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schaefer Property Invest Ltd
Ananda Rene Schaefer is a mutual person.
Active
CK Commercial Properties Ltd
Ananda Rene Schaefer is a mutual person.
Active
Coastal Breaks Ltd
Ananda Rene Schaefer is a mutual person.
Active
RS Commercial Group Ltd
Ananda Rene Schaefer is a mutual person.
Active
Granada Apartments Ltd
Ananda Rene Schaefer is a mutual person.
Active
Granada Mansions Ltd
Ananda Rene Schaefer is a mutual person.
Active
Granada Burbage Ltd
Ananda Rene Schaefer is a mutual person.
Active
Granada Twelve Ltd
Ananda Rene Schaefer 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Increased by £8.84K (+1%)
Total Liabilities
-£1.1M
Decreased by £9.27K (-1%)
Net Assets
-£24.56K
Increased by £18.11K (-42%)
Debt Ratio (%)
102%
Decreased by 1.72% (-2%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 26 Sep 2025
Mr Ananda Rene Schaefer Details Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Mr Ananda-Rene Schaefer Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Mr Ananda-Rene Schaefer Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Rs Commercial Group Ltd (PSC) Appointed
2 Years 6 Months Ago on 25 Mar 2023
Ananda-Rene Schaefer (PSC) Resigned
2 Years 6 Months Ago on 25 Mar 2023
Mr Csaba Karasz (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Ananda Rene Schaefer on 4 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Secretary's details changed for Mr Ananda-Rene Schaefer on 10 March 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Ananda-Rene Schaefer on 10 March 2024
Submitted on 27 Nov 2024
Change of details for Mr Csaba Karasz as a person with significant control on 1 June 2022
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Cessation of Ananda-Rene Schaefer as a person with significant control on 25 March 2023
Submitted on 21 Aug 2023
Notification of Rs Commercial Group Ltd as a person with significant control on 25 March 2023
Submitted on 21 Aug 2023
Repayment History
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