BERKELEY WILTON LIMITED

Key Data

Status

Active

Company No.

05006940

Incorporation date

06/01/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

05/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

09/09/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

28/02/2025

Appointment of Julia Evetts as a director on 2025-02-26

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

13/11/2023

Director's details changed for Eva Jean Shearn on 2023-11-13

View PDF (2 pages)

13/11/2023

Secretary's details changed for Eva Jean Shearn on 2023-11-13

View PDF (1 pages)

24/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

28/11/2022

Director's details changed for Eva Jean Shearn on 2022-11-28

View PDF (2 pages)

22/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

13/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

07/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

04/12/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

23/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

30/11/2017

Director's details changed for Geoffrey Ronald Shearn on 2017-11-30

View PDF (2 pages)

30/11/2017

Director's details changed for Eva Jean Shearn on 2017-11-30

View PDF (2 pages)

31/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

25/11/2014

Secretary's details changed for Eva Jean Shearn on 2014-11-24

View PDF (1 pages)

23/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

23/02/2012

Registered office address changed from 1 the Avenue Eastbourne Sussex BN21 3YA on 2012-02-23

View PDF (1 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/12/2009

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

View PDF (4 pages)

01/12/2009

Director's details changed for Eva Jean Shearn on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Geoffrey Ronald Shearn on 2009-10-01

View PDF (2 pages)

13/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/12/2008

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

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/12/2007

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

View PDF (3 pages)

11/01/2007

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

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

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

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

18/08/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

06/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (2 pages)

24/01/2004

Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
186.32K
-
0.00
-
-

2022
0
201.85K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Shearn, Geoffrey Ronald	Director	06/01/2004 - Present	3
Shearn, Eva Jean	Director	06/01/2004 - Present	2
Evetts, Julia	Director	26/02/2025 - Present	1
Shearn, Eva Jean	Secretary	06/01/2004 - 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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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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Turnover:

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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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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Turnover:

No. of employees:

Description

About BERKELEY WILTON LIMITED

BERKELEY WILTON LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at C/O CALADINE, Chantry House, 22 Upperton Road, Eastbourne, East Sussex BN21 1BF. There are currently 4 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 WILTON LIMITED?

BERKELEY WILTON LIMITED is currently Active. It was registered on 06/01/2004 .

Where is BERKELEY WILTON LIMITED located?

BERKELEY WILTON LIMITED is registered at C/O CALADINE, Chantry House, 22 Upperton Road, Eastbourne, East Sussex BN21 1BF.

What does BERKELEY WILTON LIMITED do?

BERKELEY WILTON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERKELEY WILTON LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-23 with no updates.