Berkmead Limited BUSHEY


Berkmead Limited is a private limited company registered at Reisman & Co 63 High Road, Bushey Heath, Bushey WD23 1EE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Elinor R., appointed on 19 September 2023. Director Lee R., appointed on 21 September 2018.
The company is officially categorised as "accounting and auditing activities" (SIC code: 69201).
The last confirmation statement was sent on 2023-09-20 and the due date for the subsequent filing is 2024-10-04. Moreover, the statutory accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.

Berkmead Limited Address / Contact

Office Address Reisman & Co 63 High Road
Office Address2 Bushey Heath
Town Bushey
Post code WD23 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581987
Date of Incorporation Fri, 21st Sep 2018
Industry Accounting and auditing activities
End of financial Year 29th September
Company age 6 years old
Account next due date Sat, 29th Jun 2024 (66 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Elinor R.

Position: Director

Appointed: 19 September 2023

Lee R.

Position: Director

Appointed: 21 September 2018

Elinor R.

Position: Director

Appointed: 21 September 2018

Resigned: 09 August 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Lee R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elinor R. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee R.

Notified on 21 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elinor R.

Notified on 21 September 2018
Ceased on 9 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-292021-09-292022-09-29
Balance Sheet
Current Assets100100100112
Net Assets Liabilities93011 31912 55611 410
Other
Average Number Employees During Period2222
Creditors1 03012 08613 15611 897
Fixed Assets 667500375
Net Current Assets Liabilities93011 98613 05611 785
Total Assets Less Current Liabilities93011 31912 55611 410

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/20
filed on: 17th, October 2023
Free Download (3 pages)

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