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Home > England & Wales Companies > 28 - 30 BERKELEY SQUARE LIMITED
Company Information for

28 - 30 BERKELEY SQUARE LIMITED

ADAM CHURCH LIMITED, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN,
Company Registration Number
02326784
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 28 - 30 Berkeley Square Ltd
28 - 30 BERKELEY SQUARE LIMITED was founded on 1988-12-08 and has its registered office in Bristol. The organisation's status is listed as "Active". 28 - 30 Berkeley Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 - 30 BERKELEY SQUARE LIMITED
 
Legal Registered Office
ADAM CHURCH LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
Other companies in BS9
 
Filing Information
Company Number 02326784
Company ID Number 02326784
Date formed 1988-12-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 - 30 BERKELEY SQUARE LIMITED
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Company Officers of 28 - 30 BERKELEY SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHURCH
 Company Secretary 2012-11-01
JILL MARGARET JORDAN
 Director 2013-03-26
THOMAS ALEXANDER LEWIS
 Director 2015-07-21
LEE WESTERMAN
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ANTHONY SHARP
 Director 2013-01-01 2015-10-30
MATTHEW ANTHONY SHARP
 Company Secretary 2005-02-22 2013-07-10
NICHOLAS ANTHONY CHILDS
 Director 2004-10-10 2013-03-28
JILL MARGARET JORDAN
 Director 2005-02-21 2008-11-04
ROGER BURNETT
 Director 2001-09-01 2005-04-13
KAREN ELIZABETH FORD
 Director 1998-12-17 2005-02-24
KEVIN FRANCIS POPPELWELL
 Company Secretary 1998-12-17 2005-02-22
PUNEETA MONGIA
 Director 1999-04-17 2001-09-01
KIERAN PAUL JEFFERSON
 Director 1998-12-17 2000-06-16
PAUL SHELLEY
 Director 1992-10-17 1999-04-17
PAUL SHELLEY
 Company Secretary 1992-10-17 1998-12-17
WILLIAM JOSEPH JORDAN
 Director 1992-08-19 1997-06-01
ANNETTE ELIZABETH APPLETON
 Director 1996-01-20 1996-07-22
PETER SHAW
 Director 1992-08-19 1995-12-26
CLARE HARRIS
 Company Secretary 1992-08-19 1992-10-17
CLARE HARRIS
 Director 1992-08-19 1992-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-19DIRECTOR APPOINTED MR NISHANT SINGH
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER LEWIS
2021-10-20AP01DIRECTOR APPOINTED MR TOM CHRISTIE
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01AP01DIRECTOR APPOINTED MR LEE WESTERMAN
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTHONY SHARP
2015-09-24AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER LEWIS
2014-09-16AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM C/O C/O Adam Church Ltd Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL United Kingdom
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR MATTHEW ANTHONY SHARP
2013-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW SHARP
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILDS
2013-03-26AP01DIRECTOR APPOINTED MRS JILL MARGARET JORDAN
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM 29 Berkeley Square Clifton Bristol BS8 1HP
2012-11-21AR0114/09/12 ANNUAL RETURN FULL LIST
2012-11-21AP03Appointment of Mr Adam Church as company secretary
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-26AR0114/09/11 NO MEMBER LIST
2011-06-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-03AR0114/09/10 NO MEMBER LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHILDS / 14/09/2010
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-06AR0114/09/09 FULL LIST
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR JILL JORDAN
2008-09-29363aANNUAL RETURN MADE UP TO 18/07/08
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-06363aANNUAL RETURN MADE UP TO 18/07/07
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-01363sANNUAL RETURN MADE UP TO 18/07/06
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-17363aANNUAL RETURN MADE UP TO 18/07/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19288bDIRECTOR RESIGNED
2005-03-18288bSECRETARY RESIGNED
2005-03-18288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW SECRETARY APPOINTED
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-09-28363sANNUAL RETURN MADE UP TO 18/07/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 41 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL
2004-02-23363sANNUAL RETURN MADE UP TO 18/07/03
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sANNUAL RETURN MADE UP TO 18/07/02
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-02363sANNUAL RETURN MADE UP TO 18/07/01
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2000-10-02363sANNUAL RETURN MADE UP TO 18/07/00
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 28-30 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HP
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28288bDIRECTOR RESIGNED
1999-09-21363sANNUAL RETURN MADE UP TO 18/07/99
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06288bDIRECTOR RESIGNED
1999-02-17288aNEW DIRECTOR APPOINTED
1998-12-21288bSECRETARY RESIGNED
1998-12-21288aNEW DIRECTOR APPOINTED
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21288aNEW SECRETARY APPOINTED
1998-12-21363sANNUAL RETURN MADE UP TO 18/07/98
1997-10-03363sANNUAL RETURN MADE UP TO 18/07/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 - 30 BERKELEY SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 - 30 BERKELEY SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 - 30 BERKELEY SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 - 30 BERKELEY SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,679
Cash Bank In Hand 2012-03-31 £ 12,637
Current Assets 2013-03-31 £ 15,598
Current Assets 2012-03-31 £ 12,637
Debtors 2013-03-31 £ 2,919
Shareholder Funds 2013-03-31 £ 11,981
Shareholder Funds 2012-03-31 £ 12,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 - 30 BERKELEY SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 - 30 BERKELEY SQUARE LIMITED
Trademarks
We have not found any records of 28 - 30 BERKELEY SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 - 30 BERKELEY SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 - 30 BERKELEY SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 28 - 30 BERKELEY SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 - 30 BERKELEY SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 - 30 BERKELEY SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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