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Berkeley Genetics Limited

Berkeley Genetics Limited is a liquidation company incorporated on 11 May 2023 with the registered office located in Barnet, Greater London. Berkeley Genetics Limited was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
14863601
Private limited company
Age
2 years 3 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 3 months ago)
Next confirmation dated 10 May 2025
Was due on 24 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 11 May31 Jul 2023 (2 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 41 Devonshire Street London W1G 7AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • British • Lives in UK • Born in Aug 1972
Director • PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Supplies Direct Ltd
Mr Jonathan Hughes and Lyn Marie Hughes are mutual people.
Active
Hughes Estates Ltd
Lyn Marie Hughes is a mutual person.
Active
Hughes Biotech Limited
Mr Jonathan Hughes is a mutual person.
Active
Berkeley Health Limited
Lyn Marie Hughes is a mutual person.
Active
Berkeley Group Investments Ltd
Lyn Marie Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
2 Years 1 Month Ago on 2 Aug 2023
Incorporated
2 Years 3 Months Ago on 11 May 2023
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Documents
Statement of affairs
Submitted on 18 Mar 2025
Registered office address changed from 41 Devonshire Street London W1G 7AJ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Appointment of a voluntary liquidator
Submitted on 26 Feb 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Devonshire Street London W1G 7AJ on 24 June 2024
Submitted on 24 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 17 Jun 2024
Certificate of change of name
Submitted on 29 May 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
Previous accounting period shortened from 31 May 2024 to 31 July 2023
Submitted on 2 Aug 2023
Incorporation
Submitted on 11 May 2023
Repayment History
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