BERKELEY HEATH ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04332176

Incorporation date

30/11/2001

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2001)

18/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

16/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mrs Katy Cullimore as a director on 2023-10-24

View PDF (2 pages)

13/11/2023

Termination of appointment of Susan Helen Cullimore as a secretary on 2023-10-24

View PDF (1 pages)

13/11/2023

Appointment of Miss Victoria Anne Bate as a secretary on 2023-10-24

View PDF (2 pages)

20/07/2023

Director's details changed for Anthony James Stanley Cullimore on 2023-07-20

View PDF (2 pages)

20/07/2023

Director's details changed for Susan Helen Cullimore on 2023-07-20

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

13/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2022

Cessation of Anthony James Stanley Cullimore as a person with significant control on 2020-10-23

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

07/01/2022

Cessation of Susan Helen Cullimore as a person with significant control on 2020-10-23

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

10/02/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (7 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (13 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (18 pages)

13/11/2020

Resolutions

View PDF (2 pages)

13/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/05/2020

Registration of charge 043321760001, created on 2020-05-20

View PDF (9 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

12/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (6 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (18 pages)

30/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (9 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/03/2016

Registered office address changed from Cornerstone House Midland Way, Thornbury Bristol BS35 2BS to Berkeley Heath Farm Berkeley Glos GL13 9EW on 2016-03-15

View PDF (1 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/10/2015

Director's details changed for Susan Helen Cullimore on 2015-10-08

View PDF (2 pages)

08/10/2015

Director's details changed for Anthony James Stanley Cullimore on 2015-10-08

View PDF (2 pages)

21/02/2015

Appointment of James Cullimore as a director on 2015-01-01

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

11/05/2012

Cancellation of shares. Statement of capital on 2012-05-11

View PDF (8 pages)

11/05/2012

Resolutions

View PDF (1 pages)

11/05/2012

Purchase of own shares.

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-01-31

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Susan Helen Cullimore on 2009-12-13

View PDF (2 pages)

14/12/2009

Director's details changed for Anthony James Stanley Cullimore on 2009-12-13

View PDF (2 pages)

13/02/2009

Nc inc already adjusted 09/01/09

View PDF (1 pages)

13/02/2009

Resolutions

View PDF (17 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

17/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

03/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/06/2003

Certificate of change of name

View PDF (2 pages)

09/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

07/01/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2002

Ad 21/12/01--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

14/01/2002

Certificate of change of name

View PDF (2 pages)

02/01/2002

Registered office changed on 02/01/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/11/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
71
1.39M
-
0.00
580.38K
-

2022
77
1.74M
-
0.00
554.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Anthony James Stanley Cullimore	Director	21/12/2001 - Present	1
Susan Helen Cullimore	Director	21/12/2001 - Present	1
Cullimore, Susan Helen	Secretary	21/12/2001 - 24/10/2023	-
Cullimore, Katy	Director	24/10/2023 - Present	-
Bate, Victoria Anne	Secretary	24/10/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY HEATH ENTERPRISES LIMITED

BERKELEY HEATH ENTERPRISES LIMITED is an(a) Active company incorporated on 30/11/2001 with the registered office located at Berkeley Heath Farm, Berkeley, Glos GL13 9EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HEATH ENTERPRISES LIMITED?

BERKELEY HEATH ENTERPRISES LIMITED is currently Active. It was registered on 30/11/2001 .

Where is BERKELEY HEATH ENTERPRISES LIMITED located?

BERKELEY HEATH ENTERPRISES LIMITED is registered at Berkeley Heath Farm, Berkeley, Glos GL13 9EW.

What does BERKELEY HEATH ENTERPRISES LIMITED do?

BERKELEY HEATH ENTERPRISES LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BERKELEY HEATH ENTERPRISES LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-30 with no updates.