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Home > England & Wales Companies > HALEBOURNE BERROC LIMITED
Company Information for

HALEBOURNE BERROC LIMITED

Ground Floor 4 Tanners Yard, London Road, Bagshot, GU19 5HD,
Company Registration Number
09193808
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halebourne Berroc Ltd
HALEBOURNE BERROC LIMITED was founded on 2014-08-29 and has its registered office in Bagshot. The organisation's status is listed as "Active - Proposal to Strike off". Halebourne Berroc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALEBOURNE BERROC LIMITED
 
Legal Registered Office
Ground Floor 4 Tanners Yard
London Road
Bagshot
GU19 5HD
 
Filing Information
Company Number 09193808
Company ID Number 09193808
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-08 03:52:36
Primary Source:Companies House
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Company Officers of HALEBOURNE BERROC LIMITED

Current Directors
Officer Role Date Appointed
JULIE MANN
 Company Secretary 2014-08-29
CRAIG GRIFFIN
 Director 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GRIFFIN BEDHAMPTON CARE HOME LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CRAIG GRIFFIN BUCKLERS PARK CARE HOME LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE LAND LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CRAIG GRIFFIN THE CRESCENT COLCHESTER LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
CRAIG GRIFFIN HALEBOURNE STAG LODGE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
CRAIG GRIFFIN THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-09-24 Active
CRAIG GRIFFIN HALEBOURNE DORMY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE EATON PARK LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
CRAIG GRIFFIN ARIA HEALTHCARE GROUP LTD Director 2014-12-22 CURRENT 2007-09-11 Active
CRAIG GRIFFIN MHL HOLDCO LIMITED Director 2014-12-22 CURRENT 2013-06-26 Active
CRAIG GRIFFIN HALEBOURNE HUNTERS MOON LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE REGENTS WALK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE WALTHAM ABBEY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
CRAIG GRIFFIN HEDGE END CARE HOME LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
CRAIG GRIFFIN HALEBOURNE SUNNINGDALE (RIDGE) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE JORDANS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
CRAIG GRIFFIN HALEBOURNE LAND & PLANNING LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-11-08
CRAIG GRIFFIN HALEBOURNE ESTATES (COACH HOUSE) LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
CRAIG GRIFFIN SILLERY CARE LIMITED Director 2010-07-22 CURRENT 2010-07-14 Dissolved 2014-06-24
CRAIG GRIFFIN HALEBOURNE GROUP LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
CRAIG GRIFFIN HALEBOURNE DEVELOPMENTS LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active - Proposal to Strike off
CRAIG GRIFFIN ST WILFRIDS DEVELOPMENT COMPANY LIMITED Director 2009-11-05 CURRENT 1998-04-17 Active
CRAIG GRIFFIN ELITE SERVICE GROUP LIMITED Director 2003-08-07 CURRENT 2003-07-18 Active - Proposal to Strike off
CRAIG GRIFFIN CAP II LIMITED Director 2000-01-06 CURRENT 2000-01-06 Active
CRAIG GRIFFIN METROPOLITAN LAUNDRY SERVICES LIMITED Director 1999-04-27 CURRENT 1999-04-27 Dissolved 2014-10-14
CRAIG GRIFFIN ELITE LAUNDRY SERVICES LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active - Proposal to Strike off

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-19Application to strike the company off the register
2022-12-19DS01Application to strike the company off the register
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091938080003
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091938080003
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091938080002
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091938080001
2015-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/15 FROM 35 Paul Street London EC2A 4UQ United Kingdom
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-09-01AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29NEWINCNew incorporation
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HALEBOURNE BERROC 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 HALEBOURNE BERROC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HALEBOURNE BERROC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 HALEBOURNE BERROC LIMITED

Intangible Assets
Patents
We have not found any records of HALEBOURNE BERROC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEBOURNE BERROC LIMITED
Trademarks
We have not found any records of HALEBOURNE BERROC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEBOURNE BERROC 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 (41100 - Development of building projects) as HALEBOURNE BERROC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALEBOURNE BERROC 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 HALEBOURNE BERROC 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 HALEBOURNE BERROC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU19 5HD