BERKELEY NORTHWOOD LIMITED

Key Data

Status

Active

Company No.

04038020

Incorporation date

20/07/2000

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (26 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (26 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Registration of charge 040380200004, created on 2024-12-13

View PDF (64 pages)

11/10/2024

Registered office address changed from Unit 5, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 2024-10-11

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28

View PDF (1 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

30/10/2023

Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20

View PDF (1 pages)

30/10/2023

Appointment of Mr Cameron Young as a director on 2023-09-20

View PDF (2 pages)

17/08/2023

Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22

View PDF (1 pages)

17/08/2023

Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

12/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

25/08/2022

Appointment of Mr Andrew Malcolm Joseph Needham as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Termination of appointment of John Patrick Cahill as a director on 2022-08-17

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Nicola Ward as a director on 2022-04-14

View PDF (1 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

03/11/2021

Registration of charge 040380200003, created on 2021-11-02

View PDF (61 pages)

30/09/2021

Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Appointment of Mr John Cahill as a director on 2021-09-21

View PDF (2 pages)

30/09/2021

Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Stephen Martin Booty as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21

View PDF (1 pages)

07/09/2021

Satisfaction of charge 040380200002 in full

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

06/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

06/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

26/03/2021

Resolutions

View PDF (3 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

07/11/2020

Memorandum and Articles of Association

View PDF (6 pages)

07/11/2020

Resolutions

View PDF (1 pages)

02/11/2020

Registration of charge 040380200002, created on 2020-10-22

View PDF (58 pages)

01/10/2020

Appointment of Mr Gregory Leslie Minns as a director on 2020-09-07

View PDF (2 pages)

10/08/2020

Termination of appointment of Ilona Joanna Bartyzel as a director on 2020-08-05

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

14/07/2020

Termination of appointment of Sian Lynne Hammer as a director on 2020-07-14

View PDF (1 pages)

09/06/2020

Appointment of Mr Nicholas John Yarrow as a director on 2020-06-08

View PDF (2 pages)

25/09/2019

Current accounting period extended from 2019-11-12 to 2020-03-31

View PDF (1 pages)

13/08/2019

Total exemption full accounts made up to 2018-11-12

View PDF (8 pages)

25/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

15/07/2019

Director's details changed for Mrs Sian Lynne Hammer on 2019-07-15

View PDF (2 pages)

25/04/2019

Previous accounting period extended from 2018-07-31 to 2018-11-12

View PDF (1 pages)

26/03/2019

Appointment of Mrs Sian Lynne Hammer as a director on 2019-03-20

View PDF (2 pages)

01/03/2019

Appointment of Miss Ilona Joanna Bartyzel as a director on 2019-03-01

View PDF (2 pages)

21/11/2018

Termination of appointment of Simon Robert Cristol as a director on 2018-11-12

View PDF (1 pages)

21/11/2018

Termination of appointment of Fiona Cristol as a director on 2018-11-12

View PDF (1 pages)

21/11/2018

Termination of appointment of John Roger Nicholson as a secretary on 2018-11-12

View PDF (1 pages)

21/11/2018

Appointment of Mr Stephen Martin Booty as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Appointment of Miss Nicola Ward as a director on 2018-11-12

View PDF (2 pages)

21/11/2018

Cessation of Fiona Cristol as a person with significant control on 2018-11-12

View PDF (1 pages)

21/11/2018

Notification of Berkeley Home Health Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

21/11/2018

Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Unit 5, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2018-11-21

View PDF (1 pages)

21/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

06/12/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (8 pages)

14/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

26/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

26/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

13/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

13/08/2015

Director's details changed for Fiona Cristol on 2014-10-01

View PDF (2 pages)

13/08/2015

Director's details changed for Mr Simon Robert Cristol on 2014-10-01

View PDF (2 pages)

13/08/2015

Secretary's details changed for John Roger Nicholson on 2014-10-01

View PDF (1 pages)

17/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

30/09/2014

Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2014-09-30

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

23/07/2012

Director's details changed for Fiona Cristol on 2012-07-20

View PDF (2 pages)

25/06/2012

Appointment of Mr Simon Robert Cristol as a director

View PDF (2 pages)

07/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

04/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Fiona Cristol on 2010-07-20

View PDF (2 pages)

12/05/2010

Registered office address changed from Blacher Associates Monument House,215 Marsh Road Pinner Middlesex HA5 5NE on 2010-05-12

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

31/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

05/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

04/08/2008

Return made up to 20/07/08; no change of members

View PDF (6 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/07/2007

Return made up to 20/07/07; no change of members

View PDF (6 pages)

20/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

17/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

07/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

19/07/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

29/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

21/07/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

28/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

31/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

28/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

13/08/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

06/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

25/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Ad 21/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/07/2000

Registered office changed on 24/07/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

20/07/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKELEY NORTHWOOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	12/11/2018 - 21/09/2021	330
Needham, Andrew Malcolm Joseph	Director	17/08/2022 - 20/09/2023	30
Clarke, Stephen Paul	Director	21/09/2021 - 22/06/2023	24
Kanakis, Mark Mercury Lucas	Director	03/07/2023 - 28/02/2024	21
Young, Cameron	Director	20/09/2023 - Present	19

Persons with Significant Control

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

Similar companies

3,653

Company	Classification	Incorporation	Status	Turnover	Employees
AINSTY TIMBER MARKETING LIMITED Bellwood House Minskip Road, Boroughbridge, York YO51 9HY, 01457867	Silviculture and other forestry activities	30/10/1979	Active	-	88
ANDREW C. DAVIES HOLDINGS LIMITED Astley Grange, Astley, Shrewsbury, Shropshire SY4 4BS, 07267295	Growing of cereals (except rice) leguminous crops and oil seeds	27/05/2010	Active	-	79
AI SERVICES (NORTHERN IRELAND) LIMITED Ballycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL, NI021745	Support activities for animal production (other than farm animal boarding and care) n.e.c.	06/07/1988	Active	-	82
BETTINA NURSERY LTD Bettina Nursery, Sedge Green, Roydon, Essex CM19 5JR, 07556127	Growing of vegetables and melons roots and tubers	08/03/2011	Active	-	75
ARCHERFIELD ESTATES LTD 47 - 49 The Square, Kelso, Roxburghshire TD5 7HW, SC106757	Growing of cereals (except rice) leguminous crops and oil seeds	17/09/1987	Active	-	72

AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY

Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About BERKELEY NORTHWOOD LIMITED

BERKELEY NORTHWOOD LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG. There is currently 1 active director 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 NORTHWOOD LIMITED?

BERKELEY NORTHWOOD LIMITED is currently Active. It was registered on 20/07/2000 .

Where is BERKELEY NORTHWOOD LIMITED located?

BERKELEY NORTHWOOD LIMITED is registered at Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG.

What does BERKELEY NORTHWOOD LIMITED do?

BERKELEY NORTHWOOD LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BERKELEY NORTHWOOD LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.