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BERKELEY HEATING SERVICES LTD

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BERKELEY HEATING SERVICES LTD

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Key Data

Status

Active

Company No.

05545176

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10, Clearways Business Centre, London Road, West Kingsdown, Kent TN15 6ESCopy
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Latest events (Record since 24/08/2005)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/09/2025
Confirmation statement made on 2025-08-24 with updates
View PDF (4 pages)
dot icon22/10/2024
Director's details changed for Mr James Charles Brooker on 2024-10-22
View PDF (2 pages)
dot icon18/10/2024
Appointment of Mr James Charles Brooker as a director on 2024-10-18
View PDF (2 pages)
dot icon18/10/2024
Termination of appointment of Karen Brooker as a director on 2024-10-18
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-24 with updates
View PDF (4 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-24 with updates
View PDF (4 pages)
dot icon05/08/2022
Director's details changed for David Charles Brooker on 2022-08-05
View PDF (2 pages)
dot icon05/08/2022
Director's details changed for David Charles Brooker on 2022-08-05
View PDF (2 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-24 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon10/05/2021
Confirmation statement made on 2020-11-04 with updates
View PDF (5 pages)
dot icon09/02/2021
Appointment of Mrs Karen Brooker as a director on 2021-02-08
View PDF (2 pages)
dot icon07/12/2020
Secretary's details changed for Karen Brooker on 2020-12-07
View PDF (1 pages)
dot icon07/12/2020
Director's details changed for David Charles Brooker on 2020-12-07
View PDF (2 pages)
dot icon07/12/2020
Registered office address changed from Sylvester House 28 Standard Road Bexleyheath Kent DA6 8DP to Unit 10, Clearways Business Centre London Road West Kingsdown Kent TN15 6ES on 2020-12-07
View PDF (1 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon07/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon02/10/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon30/11/2017
Statement of capital following an allotment of shares on 2016-01-01
View PDF (3 pages)
dot icon30/11/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (5 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon02/02/2016
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Micro company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon13/04/2015
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Micro company accounts made up to 2013-12-31
View PDF (2 pages)
dot icon31/12/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon07/11/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon30/11/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/01/2011
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/11/2009
Annual return made up to 2009-08-24 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (3 pages)
dot icon01/07/2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
View PDF (1 pages)
dot icon29/04/2009
Registered office changed on 29/04/2009 from 16 heversham road bexleyheath kent DA7 5BG
View PDF (1 pages)
dot icon29/04/2009
Director's change of particulars / david brooker / 27/04/2009
View PDF (1 pages)
dot icon29/04/2009
Secretary's change of particulars / karen brooker / 27/04/2009
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon09/10/2008
Return made up to 24/08/08; full list of members
View PDF (3 pages)
dot icon19/10/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon11/11/2006
Return made up to 24/08/06; full list of members
View PDF (6 pages)
dot icon13/09/2005
Registered office changed on 13/09/05 from: 28 standard road bexleyheath kent DA6 8DP
View PDF (1 pages)
dot icon24/08/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-55.73 % *

* during past year

Cash in Bank

£38,628.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
12.14K
-
0.00
87.25K
-
2022
5
23.95K
-
0.00
38.63K
-
2022
5
23.95K
-
0.00
38.63K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

23.95K £Ascended97.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.63K £Descended-55.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooker, David Charles
Director
24/08/2005 - Present
2
Brooker, James Charles
Director
18/10/2024 - Present
-
Brooker, Karen
Director
08/02/2021 - 18/10/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERKELEY HEATING SERVICES LTD

BERKELEY HEATING SERVICES LTD is an(a) Active company incorporated on 24/08/2005 with the registered office located at Unit 10, Clearways Business Centre, London Road, West Kingsdown, Kent TN15 6ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HEATING SERVICES LTD?

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BERKELEY HEATING SERVICES LTD is currently Active. It was registered on 24/08/2005 .

Where is BERKELEY HEATING SERVICES LTD located?

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BERKELEY HEATING SERVICES LTD is registered at Unit 10, Clearways Business Centre, London Road, West Kingsdown, Kent TN15 6ES.

What does BERKELEY HEATING SERVICES LTD do?

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BERKELEY HEATING SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BERKELEY HEATING SERVICES LTD have?

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BERKELEY HEATING SERVICES LTD had 5 employees in 2022.

What is the latest filing for BERKELEY HEATING SERVICES LTD?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.