Berkham Oaks Assisted Living started in year 2015 as Private Limited Company with registration number 09504029. The Berkham Oaks Assisted Living company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 35-37 Ludgate Hill. Postal code: EC4M 7JN. Since Thursday 23rd March 2023 Berkham Oaks Assisted Living Ltd is no longer carrying the name Pyramid Pools.
The company has one director. Gediminas S., appointed on 23 March 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35-37 Ludgate Hill |
| Office Address2 | Office 7 |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 09504029 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 23 March 2015
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Gediminas S. The abovementioned PSC and has 75,01-100% shares.
Gediminas S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Pyramid Pools | March 23, 2023 |
| Pyramid Interiors | January 22, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Version Production Software | |||||||
| Description Share Type | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (6 pages) |
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