Berkley Kemp Limited in Plymouth

Berkley Kemp Limited

Berkley Kemp started in year 1995 as Private Limited Company with registration number 03134825. The Berkley Kemp company has been functioning successfully for 29 years now and its status is active. The firm's office is based in at 23 Lockyer Street. Postal code: PL1 2QZ.

At the moment there are 2 directors in the the firm, namely Karen A. and Trevor A.. In addition one secretary - Trevor A. - is with the company. Currenlty, the firm lists one former director, whose name is Aileen A. and who left the the firm on 26 July 2005. In addition, there is one former secretary - Aileen A. who worked with the the firm until 26 July 2005.

Berkley Kemp Limited Address / Contact

Office Address	23 Lockyer Street
Office Address2	Plymouth
Town
Post code	PL1 2QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03134825
Date of Incorporation	Wed, 6th Dec 1995
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Trevor A.

Position: Secretary

Appointed: 26 July 2005

Karen A.

Position: Director

Appointed: 12 July 2002

Trevor A.

Position: Director

Appointed: 06 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1995

Resigned: 06 December 1995

Aileen A.

Position: Director

Appointed: 06 December 1995

Resigned: 26 July 2005

Aileen A.

Position: Secretary

Appointed: 06 December 1995

Resigned: 26 July 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Karen A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 337	23 709

Balance Sheet
Current Assets	43 544	58 347	69 332	78 742	100 835	116 391	105 132	120 956
Net Assets Liabilities		23 709	35 901	51 317	64 750	69 259	56 734	52 539
Net Assets Liabilities Including Pension Asset Liability	13 337	23 709

Reserves/Capital
Shareholder Funds	13 337	23 709

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		50 550	49 100	42 912	51 435	62 402	63 602	83 568
Fixed Assets	16 235	15 912	15 669	15 487	15 350	15 270	15 204	15 151
Net Current Assets Liabilities	38 398	39 110	20 232	35 830	49 400	53 989	41 530	37 388
Total Assets Less Current Liabilities	54 633	55 022	35 901	51 317	64 750	69 259	56 734	52 539
Creditors Due After One Year	41 296	31 313
Creditors Due Within One Year	5 146	19 237

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 15th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2015 filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2014 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2013 filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2012 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2011 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2010 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2009 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 25th January 2006	annual return
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th January 2003 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2003 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th December 1999 with complete member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th December 1999 with complete member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th March 1999 with complete member list filed on: 19th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th March 1999 with complete member list filed on: 19th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th January 1998 with complete member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th January 1998 with complete member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 7th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)