BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.

Key Data

Status

Active

Company No.

02324126

Incorporation date

01/12/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1988)

06/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-09-29

View PDF (7 pages)

27/06/2025

Previous accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-29

View PDF (8 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (7 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

16/08/2022

Appointment of Miss Zoe Marie Larrad as a director on 2022-08-15

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

29/11/2021

Total exemption full accounts made up to 2021-09-29

View PDF (8 pages)

02/08/2021

Total exemption full accounts made up to 2020-09-29

View PDF (8 pages)

30/06/2021

Termination of appointment of Joseph Maria Ibanez as a director on 2021-06-29

View PDF (1 pages)

30/06/2021

Appointment of Mr Christian Summers as a director on 2021-06-29

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

15/12/2020

Termination of appointment of Sarah Anne Good as a director on 2020-09-01

View PDF (1 pages)

03/03/2020

Total exemption full accounts made up to 2019-09-29

View PDF (8 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

10/12/2018

Total exemption full accounts made up to 2018-09-29

View PDF (7 pages)

29/05/2018

Total exemption full accounts made up to 2017-09-29

View PDF (7 pages)

24/05/2018

Termination of appointment of Barry Michael Sewell as a director on 2018-05-24

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-09-29

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

06/02/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2014

Termination of appointment of Joanne Upward as a director on 2014-02-07

View PDF (1 pages)

07/05/2014

Appointment of Mr Joseph Maria Ibanez as a director

View PDF (2 pages)

13/02/2014

Appointment of Miss Sarah Anne Good as a director

View PDF (2 pages)

06/01/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

19/08/2013

Termination of appointment of Georgina Olliffe as a director

View PDF (1 pages)

06/03/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (6 pages)

18/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

25/09/2012

Appointment of Mr Barry Michael Sewell as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of William Voller as a director

View PDF (1 pages)

05/03/2012

Accounts for a dormant company made up to 2011-09-29

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

03/01/2012

Registered office address changed from House & Son Landsowne House, Christchurch Road, Bournemouth Dorset BH13JW on 2012-01-03

View PDF (1 pages)

17/01/2011

Total exemption full accounts made up to 2010-09-29

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

07/12/2010

Secretary's details changed for House & Son Property Consultants Limited on 2010-01-01

View PDF (2 pages)

07/12/2010

Director's details changed for Joanne Upward on 2010-01-01

View PDF (3 pages)

07/12/2010

Director's details changed for Georgina Olliffe on 2010-01-01

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (9 pages)

23/10/2009

Appointment of Joanne Upward as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Paul Francis as a director

View PDF (1 pages)

12/02/2009

Total exemption full accounts made up to 2008-09-29

View PDF (7 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (7 pages)

23/09/2008

Director appointed georgina olliffe

View PDF (1 pages)

17/06/2008

Director appointed paul francis

View PDF (1 pages)

03/06/2008

Appointment terminated director warren wood

View PDF (1 pages)

15/02/2008

Total exemption full accounts made up to 2007-09-29

View PDF (7 pages)

28/12/2007

Return made up to 01/12/07; full list of members

View PDF (8 pages)

28/12/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

24/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

29/01/2007

Total exemption full accounts made up to 2006-09-29

View PDF (7 pages)

05/01/2007

Return made up to 01/12/06; full list of members

View PDF (11 pages)

02/03/2006

Total exemption full accounts made up to 2005-09-29

View PDF (5 pages)

16/12/2005

Return made up to 01/12/05; full list of members

View PDF (8 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/02/2005

£ ic 12/11 21/01/05 £ sr 1@1=1

View PDF (1 pages)

29/01/2005

Total exemption full accounts made up to 2004-09-29

View PDF (9 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption full accounts made up to 2003-09-29

View PDF (6 pages)

11/12/2003

Return made up to 01/12/03; change of members

View PDF (7 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

03/02/2003

Total exemption full accounts made up to 2002-09-29

View PDF (7 pages)

06/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

06/01/2003

Director resigned

View PDF (2 pages)

06/02/2002

Total exemption full accounts made up to 2001-09-29

View PDF (7 pages)

27/12/2001

Return made up to 01/12/01; full list of members

View PDF (14 pages)

22/02/2001

Return made up to 01/12/00; full list of members

View PDF (13 pages)

15/02/2001

Full accounts made up to 2000-09-29

View PDF (8 pages)

29/12/2000

Director resigned

View PDF (2 pages)

28/03/2000

Registered office changed on 28/03/00 from: 95 queens park avenue bournemouth dorset BH8 9LJ

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Full accounts made up to 1999-09-29

View PDF (8 pages)

13/01/2000

Return made up to 01/12/99; full list of members

View PDF (12 pages)

29/09/1999

Registered office changed on 29/09/99 from: flat 7 berkeley court 7 cavendish road bournemouth dorset BH1 1QX

View PDF (1 pages)

08/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

08/01/1999

Full accounts made up to 1998-09-29

View PDF (8 pages)

18/12/1997

Full accounts made up to 1997-09-29

View PDF (7 pages)

18/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

25/01/1997

Full accounts made up to 1996-09-29

View PDF (8 pages)

18/12/1996

Return made up to 01/12/96; no change of members

View PDF (6 pages)

27/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

13/12/1995

Full accounts made up to 1995-09-29

View PDF (8 pages)

09/01/1995

Full accounts made up to 1994-09-29

View PDF (0 pages)

09/01/1995

Return made up to 01/12/94; full list of members

View PDF (0 pages)

23/12/1993

Return made up to 01/12/93; full list of members

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-09-29

View PDF (0 pages)

08/11/1993

Director resigned;new director appointed

View PDF (0 pages)

01/12/1992

Full accounts made up to 1992-09-29

View PDF (0 pages)

30/11/1992

Return made up to 01/12/92; full list of members

View PDF (0 pages)

10/07/1992

Full accounts made up to 1991-09-29

View PDF (0 pages)

24/04/1992

Director resigned;new director appointed

View PDF (0 pages)

24/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1992

Director resigned;new director appointed

View PDF (0 pages)

24/04/1992

Registered office changed on 24/04/92 from: 144 holdenhurst road bournemouth dorset BH8 8AS

View PDF (0 pages)

19/12/1991

Return made up to 01/12/91; full list of members

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14/06/1991

Return made up to 31/12/90; full list of members

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18/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1991

Director resigned;new director appointed

View PDF (0 pages)

12/03/1991

Registered office changed on 12/03/91 from: 4 durley chine road bournemouth dorset BH2 5QT

View PDF (0 pages)

04/12/1990

Return made up to 31/12/89; full list of members

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23/11/1990

Full accounts made up to 1990-09-29

View PDF (0 pages)

02/10/1990

Ad 01/12/88-29/06/90 £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

20/09/1990

Full accounts made up to 1989-09-29

View PDF (0 pages)

12/01/1989

Accounting reference date notified as 29/09

View PDF (0 pages)

01/12/1988

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

01/12/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Larrad, Zoe Marie	Director	15/08/2022 - Present	-
Francis, Paul	Director	14/04/2008 - 25/09/2009	10
HOUSE & SON PROPERTY CONSULTANTS LIMITED	Corporate Secretary	27/07/2007 - Present	99
Grant, Gerald Keith	Director	30/03/1992 - 11/03/2000	2
Wetherall, Colin Peter	Director	11/03/2000 - 18/04/2007	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.

BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. is an(a) Active company incorporated on 01/12/1988 with the registered office located at C/O HOUSE & SON PROPERTY CONSULTANTS LTD, Lansdowne House, Christchurch Road, Bournemouth, Dorset BH1 3JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.?

BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. is currently Active. It was registered on 01/12/1988 .

Where is BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. located?

BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. is registered at C/O HOUSE & SON PROPERTY CONSULTANTS LTD, Lansdowne House, Christchurch Road, Bournemouth, Dorset BH1 3JW.

What does BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. do?

BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-01 with no updates.