BERKLEY CARE (BRISTOL) LIMITED

Key Data

Status

Active

Company No.

11242315

Incorporation date

08/03/2018

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2018)

18/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

22/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

05/06/2025

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

08/04/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

15/10/2024

Amended accounts for a small company made up to 2022-12-31

View PDF (22 pages)

01/10/2024

Amended accounts for a small company made up to 2022-12-31

View PDF (22 pages)

12/09/2024

Termination of appointment of Kevin Ollerenshaw as a director on 2024-09-01

View PDF (1 pages)

09/09/2024

Appointment of Mr Kevin Ollerenshaw as a director on 2024-08-30

View PDF (2 pages)

02/09/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (14 pages)

30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/04/2024

Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10

View PDF (2 pages)

22/04/2024

Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10

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22/04/2024

Termination of appointment of Laura Jane Taylor as a director on 2024-04-10

View PDF (1 pages)

22/04/2024

Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10

View PDF (2 pages)

22/04/2024

Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10

View PDF (2 pages)

22/04/2024

Cessation of Korian Real Estate Uk Limited as a person with significant control on 2024-04-10

View PDF (1 pages)

19/04/2024

Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-19

View PDF (1 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2023

Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29

View PDF (2 pages)

06/10/2023

Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29

View PDF (1 pages)

28/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

31/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

24/01/2023

Resolutions

View PDF (1 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

11/08/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

30/06/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

11/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

08/02/2022

Second filing of Confirmation Statement dated 2021-03-07

View PDF (3 pages)

11/05/2021

Director's details changed

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (4 pages)

19/04/2021

Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st on 2021-04-19

View PDF (1 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (20 pages)

22/03/2021

Satisfaction of charge 112423150001 in full

View PDF (1 pages)

22/03/2021

Satisfaction of charge 112423150002 in full

View PDF (1 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

18/03/2021

Resolutions

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Notification of Korian Real Estate Uk Limited as a person with significant control on 2021-03-15

View PDF (2 pages)

17/03/2021

Termination of appointment of Luke Christopher Hollick as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Cessation of James Anthony Halton as a person with significant control on 2021-03-15

View PDF (1 pages)

17/03/2021

Termination of appointment of James Anthony Halton as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Cessation of Paul John Dixon as a person with significant control on 2021-03-15

View PDF (1 pages)

17/03/2021

Appointment of Mr Andrew Garrett Winstanley as a director on 2021-03-15

View PDF (2 pages)

17/03/2021

Termination of appointment of Paul John Dixon as a director on 2021-03-15

View PDF (1 pages)

17/03/2021

Termination of appointment of Timothy John Carroll as a director on 2021-03-15

View PDF (1 pages)

02/03/2021

Termination of appointment of Adam Sharp as a director on 2021-03-02

View PDF (1 pages)

02/03/2021

Termination of appointment of Jennifer Jane Fuller as a director on 2021-03-02

View PDF (1 pages)

28/01/2021

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

View PDF (8 pages)

22/06/2020

Director's details changed for Mr Luke Christopher Hollick on 2020-06-16

View PDF (2 pages)

13/05/2020

Director's details changed for Mr Timothy John Carroll on 2020-04-30

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

03/12/2019

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

View PDF (7 pages)

14/08/2019

Director's details changed for Mr Luke Christopher Hollick on 2019-08-14

View PDF (2 pages)

16/07/2019

Registered office address changed from Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England to 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD on 2019-07-16

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

17/01/2019

Appointment of Ms Jennifer Jane Fuller as a director on 2018-12-03

View PDF (2 pages)

17/01/2019

Appointment of Mr Adam Sharp as a director on 2018-12-03

View PDF (2 pages)

20/04/2018

Registration of charge 112423150002, created on 2018-04-12

View PDF (9 pages)

20/04/2018

Registration of charge 112423150001, created on 2018-04-13

View PDF (8 pages)

08/03/2018

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£29,555.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
252.25K
-
0.00
29.56K
-

2021
5
252.25K
-
0.00
29.56K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

252.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winstanley, Andrew Garrett	Director	15/03/2021 - 29/09/2023	45
Hollick, Luke Christopher	Director	08/03/2018 - 15/03/2021	33
Dixon, Paul John	Director	08/03/2018 - 15/03/2021	72
Cameron, Peter Stuart	Director	10/04/2024 - Present	95
Robinson, Amanda Marie	Director	10/04/2024 - Present	79

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

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SC127217

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

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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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Description

About BERKLEY CARE (BRISTOL) LIMITED

BERKLEY CARE (BRISTOL) LIMITED is an(a) Active company incorporated on 08/03/2018 with the registered office located at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN. There are currently 3 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 BERKLEY CARE (BRISTOL) LIMITED?

BERKLEY CARE (BRISTOL) LIMITED is currently Active. It was registered on 08/03/2018 .

Where is BERKLEY CARE (BRISTOL) LIMITED located?

BERKLEY CARE (BRISTOL) LIMITED is registered at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN.

What does BERKLEY CARE (BRISTOL) LIMITED do?

BERKLEY CARE (BRISTOL) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BERKLEY CARE (BRISTOL) LIMITED have?

BERKLEY CARE (BRISTOL) LIMITED had 5 employees in 2021.

What is the latest filing for BERKLEY CARE (BRISTOL) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with no updates.