Founded in 2016, Berkeley House Developments, classified under reg no. 10048884 is an active company. Currently registered at 19 Warren Park Way LE19 4SA, Leicester the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Richard C., Paul T.. Of them, Richard C., Paul T. have been with the company the longest, being appointed on 8 March 2016. As of 11 October 2024, there were 2 ex directors - Parvinder J., Rajendra N. and others listed below. There were no ex secretaries.
| Office Address | 19 Warren Park Way |
| Office Address2 | Enderby |
| Town | Leicester |
| Post code | LE19 4SA |
| Country of origin | United Kingdom |
| Registration Number | 10048884 |
| Date of Incorporation | Tue, 8th Mar 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (285 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2016
Position: Director
Appointed: 08 March 2016
The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pilgrim House Developments Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul T.
| Notified on | 22 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 22 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pilgrim House Developments Ltd
Beresford House 1 Newtown Street, Leicester, LE1 6WH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09159275 |
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Narans & Johal Ltd
7-9 Melton Road, Leicester, LE4 6PN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08013330 |
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 947 | 18 202 | 3 320 | 12 476 | 215 677 | 79 466 | 13 636 |
| Current Assets | 7 047 | 267 568 | 712 941 | 1 590 986 | 1 508 089 | 236 382 | 43 636 |
| Debtors | 4 100 | 8 496 | 35 954 | 21 896 | 19 090 | 156 916 | 30 000 |
| Other Debtors | 4 100 | 8 496 | 35 954 | 12 891 | 156 828 | 30 000 | |
| Total Inventories | 240 870 | 673 667 | 1 556 614 | 1 273 322 | |||
| Other | |||||||
| Accrued Liabilities | 720 | 610 | 620 | 645 | 670 | 695 | 720 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Creditors | 370 947 | 647 202 | 1 158 698 | 2 158 242 | 2 070 907 | 303 544 | 167 682 |
| Investments Fixed Assets | 325 028 | 302 205 | 302 205 | 302 205 | 219 785 | ||
| Net Current Assets Liabilities | -363 900 | -379 634 | -445 757 | -567 256 | -562 818 | -67 162 | -124 046 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | |
| Other Creditors | 370 947 | 646 592 | 1 156 679 | 2 157 597 | 2 062 972 | 302 849 | 166 962 |
| Other Investments Other Than Loans | 325 028 | 302 205 | 302 205 | 302 205 | 219 785 | -219 785 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Recoverable Value-added Tax | 14 341 | 88 | |||||
| Total Assets Less Current Liabilities | -38 872 | -77 429 | -143 552 | -265 051 | -343 033 | -67 162 | -124 046 |
| Trade Creditors Trade Payables | 1 399 | 7 265 | |||||
| Prepayments | 9 005 | 4 749 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-01 filed on: 2nd, June 2024 |
officers | Free Download (1 page) |
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