Berkeley Wilton Limited in 22 Upperton Road EASTBOURNE - BN21 1BF

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Berkeley Wilton Limited EASTBOURNE

Berkeley Wilton started in year 2004 as Private Limited Company with registration number 05006940. The Berkeley Wilton company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Eastbourne at Chantry House. Postal code: BN21 1BF.

At present there are 2 directors in the the company, namely Geoffrey S. and Eva S.. In addition one secretary - Eva S. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Berkeley Wilton Limited Address / Contact

Office Address	Chantry House
Office Address2	22 Upperton Road
Town	Eastbourne
Post code	BN21 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05006940
Date of Incorporation	Tue, 6th Jan 2004
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (321 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Geoffrey S.

Position: Director

Appointed: 06 January 2004

Eva S.

Position: Director

Appointed: 06 January 2004

Eva S.

Position: Secretary

Appointed: 06 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	9 104	5 210	4 469	16 519	32 173	38 053
Net Assets Liabilities	153 484	168 095	174 974	186 315	201 850

Other
Creditors	49 511	40 527	202 868	203 577	203 696	204 597
Fixed Assets	373 770	373 637	373 373	373 373	373 373	373 373
Net Current Assets Liabilities	-170 775	-165 015	-198 399	-187 058	-171 523
Total Assets Less Current Liabilities	202 995	208 622	174 974	186 315	201 850

Company filings

Filing category

Type		Category	Free download
CH01	On November 13, 2023 director's details were changed filed on: 13th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 13, 2023 director's details were changed filed on: 13th, November 2023	officers	Free Download (2 pages)
CH03	On November 13, 2023 secretary's details were changed filed on: 13th, November 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
CH01	On November 28, 2022 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 7th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 6th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
CH01	On November 30, 2017 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
CH01	On November 30, 2017 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 25th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 25th, November 2014	annual return	Free Download (4 pages)
CH03	On November 24, 2014 secretary's details were changed filed on: 25th, November 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 23rd, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 23, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on February 23, 2012. Old Address: 1 the Avenue Eastbourne Sussex BN21 3YA filed on: 23rd, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, February 2009	accounts	Free Download (4 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 1st, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2004	capital	Free Download (2 pages)
288b	On January 22, 2004 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On January 22, 2004 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On January 22, 2004 New secretary appointed;new director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288b	On January 22, 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On January 22, 2004 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On January 22, 2004 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288b	On January 22, 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288a	On January 22, 2004 New secretary appointed;new director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)

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