BERKSWELL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01444342

Incorporation date

16/08/1979

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

07/04/2026

Satisfaction of charge 72 in full

View PDF (1 pages)

07/04/2026

Satisfaction of charge 014443420079 in full

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

21/08/2025

Change of share class name or designation

View PDF (2 pages)

21/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/08/2025

Memorandum and Articles of Association

View PDF (21 pages)

21/08/2025

Resolutions

View PDF (3 pages)

05/08/2025

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

View PDF (12 pages)

29/05/2025

All of the property or undertaking has been released from charge 72

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

14/10/2024

Satisfaction of charge 014443420088 in full

View PDF (1 pages)

05/10/2024

Satisfaction of charge 014443420084 in full

View PDF (1 pages)

05/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

05/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

05/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

05/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

05/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

05/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

05/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

05/10/2024

Satisfaction of charge 014443420087 in full

View PDF (1 pages)

02/10/2024

Registration of charge 014443420099, created on 2024-09-30

View PDF (66 pages)

01/10/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

29/06/2024

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

View PDF (13 pages)

13/02/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

09/02/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

09/02/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

09/02/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

09/02/2024

Part of the property or undertaking has been released from charge 014443420088

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

30/11/2023

Part of the property or undertaking has been released and no longer forms part of charge 014443420088

View PDF (1 pages)

07/07/2023

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

View PDF (12 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

15/08/2022

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

View PDF (12 pages)

23/06/2022

Registration of charge 014443420098, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420089, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420090, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420091, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420092, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420093, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420094, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420095, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420096, created on 2022-06-14

View PDF (20 pages)

22/06/2022

Registration of charge 014443420097, created on 2022-06-14

View PDF (20 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

22/09/2021

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

View PDF (12 pages)

19/05/2021

Part of the property or undertaking has been released from charge 014443420084

View PDF (1 pages)

19/05/2021

Part of the property or undertaking has been released from charge 014443420084

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

27/01/2021

All of the property or undertaking has been released and no longer forms part of charge 014443420088

View PDF (1 pages)

14/10/2020

Part of the property or undertaking has been released and no longer forms part of charge 014443420088

View PDF (1 pages)

22/07/2020

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

View PDF (12 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

29/01/2020

Notification of Christopher Michael Bandinel House as a person with significant control on 2020-01-28

View PDF (2 pages)

29/01/2020

Change of details for Mrs Claudia Fay Crago House as a person with significant control on 2020-01-28

View PDF (2 pages)

15/10/2019

Director's details changed for Mrs Claudia Fay Crago House on 2019-10-14

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Christopher Michael Bandinel House on 2019-10-14

View PDF (2 pages)

15/10/2019

Change of details for Mrs Claudia Fay Crago House as a person with significant control on 2019-10-14

View PDF (2 pages)

11/10/2019

Registration of charge 014443420088, created on 2019-10-10

View PDF (41 pages)

30/08/2019

Satisfaction of charge 014443420078 in full

View PDF (1 pages)

21/08/2019

Registration of charge 014443420087, created on 2019-08-13

View PDF (43 pages)

27/06/2019

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

View PDF (11 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

02/05/2019

Part of the property or undertaking has been released from charge 014443420084

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

15/01/2019

Satisfaction of charge 014443420086 in full

View PDF (4 pages)

14/01/2019

Satisfaction of charge 71 in full

View PDF (4 pages)

12/01/2019

Satisfaction of charge 014443420081 in full

View PDF (4 pages)

30/10/2018

Part of the property or undertaking has been released from charge 014443420084

View PDF (1 pages)

06/09/2018

Change of details for Mrs Claudia Fay Crago House as a person with significant control on 2018-09-04

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

20/08/2018

Termination of appointment of Evelyn Fay Bosworth as a director on 2018-08-20

View PDF (1 pages)

20/08/2018

Termination of appointment of Evelyn Fay Bosworth as a secretary on 2018-08-20

View PDF (1 pages)

20/08/2018

Satisfaction of charge 73 in full

View PDF (4 pages)

20/08/2018

Satisfaction of charge 014443420080 in full

View PDF (4 pages)

20/08/2018

Satisfaction of charge 75 in full

View PDF (4 pages)

20/08/2018

Satisfaction of charge 76 in full

View PDF (4 pages)

20/08/2018

Satisfaction of charge 74 in full

View PDF (4 pages)

20/08/2018

Satisfaction of charge 77 in full

View PDF (4 pages)

09/08/2018

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

View PDF (11 pages)

25/07/2018

Termination of appointment of Simon Charles Neville Bosworth as a director on 2018-06-27

View PDF (1 pages)

21/02/2018

Registration of charge 014443420086, created on 2018-02-09

View PDF (21 pages)

17/02/2018

Registration of charge 014443420085, created on 2018-02-09

View PDF (18 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

07/08/2017

Director's details changed for Mrs Evelyn Fay Bosworth on 2017-08-04

View PDF (2 pages)

07/08/2017

Director's details changed for Simon Charles Neville Bosworth on 2017-08-04

View PDF (2 pages)

23/06/2017

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

View PDF (12 pages)

10/02/2017

Director's details changed for Simon Charles Neville Bosworth on 2016-02-01

View PDF (2 pages)

09/02/2017

Director's details changed for Mrs Claudia Fay Crago House on 2017-02-01

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Christopher Michael Bandinel House on 2017-02-01

View PDF (2 pages)

09/02/2017

Director's details changed for Simon Charles Neville Bosworth on 2017-02-01

View PDF (2 pages)

09/02/2017

Secretary's details changed for Mrs Evelyn Fay Bosworth on 2017-02-01

View PDF (1 pages)

09/02/2017

Director's details changed for Mrs Evelyn Fay Bosworth on 2017-02-01

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

18/07/2016

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

View PDF (6 pages)

09/02/2016

Registration of charge 014443420084, created on 2016-02-05

View PDF (42 pages)

11/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

20/07/2015

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

View PDF (7 pages)

13/02/2015

Satisfaction of charge 46 in full

View PDF (4 pages)

29/01/2015

Satisfaction of charge 23 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge 61 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 51 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 58 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 34 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 11 in full

View PDF (5 pages)

07/01/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 69 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 39 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 64 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 67 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 62 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 63 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 55 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 54 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 30 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 43 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 32 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 53 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 22 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 24 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 27 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

17/12/2014

Appointment of Mr Christopher Michael Bandinel House as a director on 2014-12-16

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

13/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/08/2014

Change of share class name or designation

View PDF (2 pages)

13/08/2014

Resolutions

View PDF (27 pages)

15/07/2014

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

View PDF (7 pages)

10/04/2014

Registration of charge 014443420083

View PDF (15 pages)

14/03/2014

Registration of charge 014443420081

View PDF (17 pages)

14/03/2014

Registration of charge 014443420082

View PDF (17 pages)

12/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

23/07/2013

Registration of charge 014443420078

View PDF (24 pages)

23/07/2013

Registration of charge 014443420079

View PDF (20 pages)

23/07/2013

Registration of charge 014443420080

View PDF (20 pages)

02/07/2013

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

View PDF (7 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (3 pages)

11/07/2012

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

View PDF (6 pages)

28/06/2012

Director's details changed for Claudia Fay Crago Bosworth on 2012-06-28

View PDF (3 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

19/07/2011

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

View PDF (6 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (3 pages)

28/01/2011

Resolutions

View PDF (29 pages)

23/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

05/11/2010

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

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Claudia Fay Crago Bosworth on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Simon Charles Neville Bosworth on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mrs Evelyn Fay Bosworth on 2009-10-01

View PDF (2 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 73

View PDF (3 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 74

View PDF (3 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 71

View PDF (3 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 72

View PDF (3 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 75

View PDF (3 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 76

View PDF (3 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 77

View PDF (3 pages)

10/08/2009

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

View PDF (7 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

11/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

View PDF (2 pages)

18/06/2008

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

View PDF (7 pages)

13/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

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

View PDF (6 pages)

08/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

11/07/2006

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

View PDF (6 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2005

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

View PDF (5 pages)

17/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

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

View PDF (5 pages)

14/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

05/08/2003

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

View PDF (5 pages)

30/07/2003

Ad 28/02/03--------- £ si 10@1=10 £ ic 119/129

View PDF (2 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

22/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

Memorandum and Articles of Association

View PDF (10 pages)

11/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/08/2002

Resolutions

View PDF (1 pages)

31/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2002

Registered office changed on 07/05/02 from: 38 binswood avenue leamington spa warwickshire CV32 5SQ

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

26/09/2000

Ad 14/09/00--------- £ si 4@1=4 £ ic 115/119

View PDF (2 pages)

20/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

Ad 06/01/99--------- £ si 5@1=5 £ ic 110/115

View PDF (2 pages)

13/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

19/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

12/11/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

24/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1997

Registered office changed on 08/05/97 from: c/o peter huckle,brown & co 12 parade leamington spa warwickshire CV32 4DW

View PDF (1 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

04/07/1996

Registered office changed on 04/07/96 from: the thatched cottage meriden road berkswell coventry CV7 7BE

View PDF (1 pages)

27/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1996

Ad 01/03/96--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

27/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (1 pages)

19/02/1996

Ad 30/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

16/11/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/1995

Particulars of mortgage/charge

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03/03/1995

Particulars of mortgage/charge

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03/03/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 09/11/94; no change of members

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27/10/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Accounts for a small company made up to 1994-03-31

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17/01/1994

Accounts for a small company made up to 1993-03-31

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24/11/1993

Return made up to 09/11/93; full list of members

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17/11/1992

Return made up to 09/11/92; no change of members

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15/07/1992

Accounts for a small company made up to 1992-03-31

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18/11/1991

Return made up to 09/11/91; no change of members

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31/10/1991

Accounts for a small company made up to 1991-03-31

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18/07/1991

Particulars of mortgage/charge

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16/05/1991

Particulars of mortgage/charge

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16/05/1991

Particulars of mortgage/charge

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27/11/1990

Return made up to 09/11/90; full list of members

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27/11/1990

Accounts for a small company made up to 1990-03-31

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05/10/1990

Particulars of mortgage/charge

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10/01/1990

Accounts for a small company made up to 1989-03-31

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09/10/1989

Declaration of satisfaction of mortgage/charge

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22/08/1989

Return made up to 31/07/89; full list of members

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27/06/1989

Particulars of mortgage/charge

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15/06/1989

Particulars of mortgage/charge

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15/06/1989

Accounts for a small company made up to 1988-03-31

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07/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1988

Particulars of mortgage/charge

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04/03/1988

Return made up to 31/01/88; full list of members

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27/11/1987

Accounts for a small company made up to 1987-03-31

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29/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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27/03/1987

Return made up to 28/02/87; full list of members

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19/01/1987

Accounts for a small company made up to 1986-03-31

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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

05/01/2027

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)

2022
2
2.51M
-
0.00
14.05K
-

2023
2
2.47M
-
0.00
2.99K
-

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
House, Christopher Michael Bandinel	Director	16/12/2014 - Present	4
House, Claudia Fay Crago	Director	07/01/2002 - Present	5

Persons with Significant Control

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Description

About BERKSWELL PROPERTIES LIMITED

BERKSWELL PROPERTIES LIMITED is an(a) Active company incorporated on 16/08/1979 with the registered office located at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. There are currently 2 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 BERKSWELL PROPERTIES LIMITED?

BERKSWELL PROPERTIES LIMITED is currently Active. It was registered on 16/08/1979 .

Where is BERKSWELL PROPERTIES LIMITED located?

BERKSWELL PROPERTIES LIMITED is registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does BERKSWELL PROPERTIES LIMITED do?

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

What is the latest filing for BERKSWELL PROPERTIES LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 72 in full.