Berechurch Hall Limited in 57-59 Crouch Street COLCHESTER - CO3 3EY

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Berechurch Hall Limited COLCHESTER

Founded in 1990, Berechurch Hall, classified under reg no. 02461564 is an active company. Currently registered at Aston House CO3 3EY, Colchester the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Richard H., Stephen K. and David M.. Of them, David M. has been with the company the longest, being appointed on 1 January 2005 and Richard H. and Stephen K. have been with the company for the least time - from 3 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berechurch Hall Limited Address / Contact

Office Address	Aston House
Office Address2	57-59 Crouch Street
Town	Colchester
Post code	CO3 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02461564
Date of Incorporation	Mon, 22nd Jan 1990
Industry	Residents property management
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Boydens Leasehold & Estate Management

Position: Corporate Secretary

Appointed: 31 May 2019

Richard H.

Position: Director

Appointed: 03 December 2017

Stephen K.

Position: Director

Appointed: 03 December 2017

David M.

Position: Director

Appointed: 01 January 2005

David P.

Position: Director

Appointed: 06 December 2015

Resigned: 03 December 2017

Roger B.

Position: Director

Appointed: 01 December 2013

Resigned: 06 December 2015

Richard L.

Position: Director

Appointed: 01 December 2013

Resigned: 03 December 2017

David P.

Position: Director

Appointed: 01 December 2013

Resigned: 07 December 2014

Peter S.

Position: Director

Appointed: 01 December 2013

Resigned: 07 December 2014

John S.

Position: Director

Appointed: 01 December 2013

Resigned: 07 December 2014

Malcolm B.

Position: Director

Appointed: 29 November 2009

Resigned: 01 August 2013

David P.

Position: Director

Appointed: 15 April 2007

Resigned: 02 December 2012

John S.

Position: Secretary

Appointed: 15 April 2007

Resigned: 01 February 2019

Frederick Y.

Position: Director

Appointed: 15 April 2007

Resigned: 09 November 2008

John S.

Position: Director

Appointed: 15 April 2007

Resigned: 01 February 2019

Terence S.

Position: Director

Appointed: 09 April 2006

Resigned: 14 August 2007

Richard L.

Position: Director

Appointed: 01 January 2005

Resigned: 02 December 2012

Malcolm B.

Position: Director

Appointed: 05 September 2004

Resigned: 19 April 2006

Eileen O.

Position: Secretary

Appointed: 23 April 2004

Resigned: 15 April 2007

Mark S.

Position: Director

Appointed: 23 April 2004

Resigned: 01 May 2005

Eileen O.

Position: Director

Appointed: 23 April 2004

Resigned: 15 April 2007

Charles S.

Position: Director

Appointed: 17 June 2003

Resigned: 18 April 2004

Malcolm B.

Position: Director

Appointed: 17 June 2003

Resigned: 18 April 2004

Laughton R.

Position: Director

Appointed: 17 June 2003

Resigned: 18 April 2004

Andrew L.

Position: Director

Appointed: 23 March 2003

Resigned: 18 April 2004

Cecil M.

Position: Director

Appointed: 23 March 2003

Resigned: 05 September 2004

Felicity M.

Position: Director

Appointed: 30 October 2002

Resigned: 23 March 2003

Dorothea B.

Position: Director

Appointed: 30 October 2002

Resigned: 19 April 2006

Peter S.

Position: Director

Appointed: 30 October 2002

Resigned: 18 April 2004

Felicity M.

Position: Secretary

Appointed: 30 October 2002

Resigned: 18 April 2004

Graham W.

Position: Secretary

Appointed: 24 March 2002

Resigned: 30 October 2002

Pamela W.

Position: Director

Appointed: 24 March 2002

Resigned: 30 October 2002

Graham W.

Position: Director

Appointed: 24 March 2002

Resigned: 31 October 2002

Charles S.

Position: Secretary

Appointed: 03 June 2001

Resigned: 24 March 2002

Felicity M.

Position: Director

Appointed: 29 April 2001

Resigned: 24 March 2002

Charles S.

Position: Director

Appointed: 29 April 2001

Resigned: 24 March 2002

Andrew L.

Position: Director

Appointed: 29 April 2001

Resigned: 24 March 2002

Andrew B.

Position: Director

Appointed: 10 May 2000

Resigned: 26 January 2001

Peter S.

Position: Director

Appointed: 10 May 2000

Resigned: 29 April 2001

Andrew B.

Position: Secretary

Appointed: 06 February 2000

Resigned: 26 January 2001

Malcolm B.

Position: Director

Appointed: 31 October 1999

Resigned: 13 September 2000

Anne B.

Position: Director

Appointed: 22 August 1999

Resigned: 07 May 2000

Cecil M.

Position: Secretary

Appointed: 22 August 1999

Resigned: 03 June 2001

Alfred H.

Position: Director

Appointed: 22 August 1999

Resigned: 11 February 2001

Eugenie S.

Position: Director

Appointed: 22 August 1999

Resigned: 02 December 2000

Kevin P.

Position: Director

Appointed: 25 April 1998

Resigned: 02 August 1999

Eileen O.

Position: Director

Appointed: 14 April 1997

Resigned: 24 March 2002

Ivan H.

Position: Director

Appointed: 14 April 1997

Resigned: 25 April 1998

Anne B.

Position: Director

Appointed: 06 June 1996

Resigned: 14 April 1997

Brian S.

Position: Secretary

Appointed: 11 October 1994

Resigned: 06 August 1999

Patricia S.

Position: Director

Appointed: 22 April 1994

Resigned: 31 July 1996

Brian S.

Position: Director

Appointed: 22 April 1994

Resigned: 06 August 1999

June J.

Position: Director

Appointed: 22 April 1994

Resigned: 05 September 1995

Cecil M.

Position: Director

Appointed: 16 April 1993

Resigned: 29 April 2001

William C.

Position: Director

Appointed: 16 April 1993

Resigned: 06 June 1996

Gillian L.

Position: Director

Appointed: 31 December 1990

Resigned: 14 May 1991

Leslie S.

Position: Director

Appointed: 31 December 1990

Resigned: 07 December 1993

Dermot M.

Position: Director

Appointed: 31 December 1990

Resigned: 11 October 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	60 081	66 510

Balance Sheet
Cash Bank On Hand			55 323	70 247	64 671	71 345	73 734	48 028	36 253	25 986
Current Assets	48 809	54 768	61 861	78 171	72 018	78 567	79 720	54 745	46 017	36 342
Debtors	513	6 501	6 538	7 924	7 347	7 222	5 986	6 717	9 764	10 356
Net Assets Liabilities			73 814	90 152	83 994	89 623	90 491	85 725	76 150	75 176
Other Debtors			6 538	7 924	6 792	6 142	5 806	6 717	9 764	10 356
Property Plant Equipment			12 538	12 538	12 538	12 538	12 538	32 809	31 430	39 381
Cash Bank In Hand	48 296	48 267
Tangible Fixed Assets	12 538	12 538

Reserves/Capital
Called Up Share Capital	24	24
Profit Loss Account Reserve	47 379	53 808
Shareholder Funds	60 081	66 510

Other
Accumulated Depreciation Impairment Property Plant Equipment				13 114	13 114	13 114	13 114	13 610	14 989	17 035
Additions Other Than Through Business Combinations Property Plant Equipment								20 767		9 997
Creditors			585	557	562	1 482	1 767	1 829	1 297	547
Depreciation Rate Used For Property Plant Equipment				33	33	100	100	100	100	10
Increase From Depreciation Charge For Year Property Plant Equipment								496	1 379	2 046
Net Current Assets Liabilities	47 543	53 972	61 276	77 614	71 456	77 085	77 953	52 916	44 720	35 795
Other Creditors			585	557	562	1 482	1 767	1 829	1 297	547
Property Plant Equipment Gross Cost				25 652	25 652	25 652	25 652	46 419	46 419	56 416
Total Assets Less Current Liabilities	60 081	66 510	73 814	90 152	83 994	89 623	90 491	85 725	76 150	75 176
Trade Debtors Trade Receivables					555	1 080	180
Creditors Due Within One Year	1 266	796
Number Shares Allotted		24
Par Value Share		1
Share Capital Allotted Called Up Paid	24	24
Share Premium Account	12 678	12 678
Tangible Fixed Assets Cost Or Valuation	21 459
Tangible Fixed Assets Depreciation	8 921

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 10th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 10th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, February 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 24th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 16th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 16th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 16th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 16th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 19th, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 19th, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 20th, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 20th, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 10th, June 1994	accounts
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 10th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 26th, April 1993	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 26th, April 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 20th, March 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1991 filed on: 20th, March 1992	accounts
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 6th, June 1991	accounts
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 6th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, March 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, March 1990	accounts	Free Download

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