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Berkley Homes Limited

Berkley Homes Limited is an active company incorporated on 20 October 1987 with the registered office located in Ayr, Ayrshire and Arran. Berkley Homes Limited was registered 38 years ago.
Status
Active
Active since 6 years ago
Company No
SC107237
Private limited company
Scottish Company
Age
38 years
Incorporated 20 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
37 Carrick Street
Ayr
KA7 1NS
Scotland
Address changed on 8 Oct 2025 (25 days ago)
Previous address was 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Retired • British
Director • Chartered Surveyor • British • Lives in Scotland • Born in Mar 1958
Mrs Megan Colvin
PSC • British • Lives in Scotland • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Barochan Biomass Energy Limited
Anne Taylor Russell is a mutual person.
Active
R & R Construction (Scotland) Limited
Anne Taylor Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £1.05M (-100%)
Total Liabilities
£0
Decreased by £1.05M (-100%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
25 Days Ago on 8 Oct 2025
Megan Colvin (PSC) Appointed
1 Month Ago on 8 Sep 2025
Gavin Andrew Russell (PSC) Resigned
1 Month Ago on 8 Sep 2025
Anne Taylor Russell (PSC) Resigned
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Anne Taylor Russell Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Anne Taylor Russell Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Registered office address changed from 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland to 37 Carrick Street Ayr KA7 1NS on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Anne Taylor Russell as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Cessation of Gavin Andrew Russell as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Notification of Megan Colvin as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 29 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 17 Jul 2024
Secretary's details changed for Mrs Anne Taylor Russell on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mrs Anne Taylor Russell on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Repayment History
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