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Company Information for

BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED

BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HP4 2ST,
Company Registration Number
12334920
Private Limited Company
Active

Company Overview

About Berkley Care (tournament Fields Holdco) Ltd
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED was founded on 2019-11-26 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Berkley Care (tournament Fields Holdco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
 
Legal Registered Office
BERKLEY CARE GROUP THE PAVILION
ASHLYNS HALL, CHESHAM ROAD
BERKHAMSTED
HP4 2ST
 
Filing Information
Company Number 12334920
Company ID Number 12334920
Date formed 2019-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 24/12/2020
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:55:45
Primary Source:Companies House
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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
2024-04-29DIRECTOR APPOINTED MRS LEAH-MARIE SHIRLEY JEAN SMITH
2024-04-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-23Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-06CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY
2023-10-05DIRECTOR APPOINTED MRS LAURA JANE TAYLOR
2023-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-24Memorandum articles filed
2022-07-29AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-02-08RP04CS01
2022-01-24CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-06-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD United Kingdom
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123349200001
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17PSC02Notification of Korian Uk Limited as a person with significant control on 2021-03-15
2021-03-17PSC07CESSATION OF ADELE DIXON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CARROLL
2021-03-17AP01DIRECTOR APPOINTED MR ANDREW GARRETT WINSTANLEY
2021-03-17TM02Termination of appointment of Paul John Dixon on 2021-03-15
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHARP
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 123349200001
2019-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) 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 BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-11-30

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 BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED

Intangible Assets
Patents
We have not found any records of BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
Trademarks
We have not found any records of BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) 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 (64209 - Activities of other holding companies n.e.c.) as BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) 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 BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) 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 BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) 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 HP4 2ST