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Cerf Ii Oldbury-Barberry Propco Limited

Cerf Ii Oldbury-Barberry Propco Limited is an active company incorporated on 7 July 2022 with the registered office located in London, City of London. Cerf Ii Oldbury-Barberry Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14220556
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 7 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • Irish • Lives in England • Born in Sep 1978
Director • Alternate Director • New Zealander • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jan 1973
Director • Vice President Fund Manager • South African, • Lives in England • Born in Jun 1980
Director • Alternate Director • British • Lives in UK • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cerf Ii UK Logistics Propco 1 Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 5 more are mutual people.
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Cerf Ii UK Logistics Propco 4 Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 5 more are mutual people.
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Cerf Ii UKL3 Propco 1 Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 5 more are mutual people.
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Beechcroft Group Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 3 more are mutual people.
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Beechcroft Bidco Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 3 more are mutual people.
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Cerf Ulog UK Propco Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 3 more are mutual people.
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Cerf Ulog UK Holdco Limited
Davinia Elaine Smith, Sarah Louise Foskitt, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£556K
Turnover
-£1.34M
Employees
Unreported
Total Assets
£20.89M
Total Liabilities
-£11.74M
Net Assets
£9.16M
Debt Ratio (%)
56%
Latest Activity
Ms Laura Tee Appointed
1 Month Ago on 1 Aug 2025
Ms Davinia Elaine Smith Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr Gordon James Kellie Appointed
7 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
7 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Cerf Ii Ukl3 Holdco Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Davinia Elaine Smith Resigned
1 Year Ago on 30 Aug 2024
Sarah Louise Foskitt Resigned
1 Year Ago on 30 Aug 2024
Get Credit Report
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Documents
Appointment of Ms Laura Tee as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Gordon James Kellie as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Cerf Ii Ukl3 Holdco Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
Submitted on 3 Sep 2024
Repayment History
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