Menna Overview
Here’s a quick overview of BERKLEY CARE BURCOT LODGE LIMITED 👀 — a Worcester based business that started in 2015.
BERKLEY CARE BURCOT LODGE LIMITED
- Company statusactive
- Company No09479517
- Age11 years 4 months Incorporated 9 March 2015
- Officers3
Address
Unit 10b Six Business Park, Clayfield Road, Worcester, WR4 0AE, England
BERKLEY CARE BURCOT LODGE LIMITED is an active company incorporated on 9 March 2015 and based in Worcester, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 22 May 2024
Gazette Notice Compulsory
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVON, Stuart Nigel Thomas | director | May 1984 | 13 Sept 2024 |
| PERRY, Laura Jane | director | Jun 1980 | 29 Sept 2023 |
| SMITH, Leah-Marie Shirley Jean | director | Sep 1985 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkley Care Group Ltd | 10 Nov 2022 | |
| Burcot Holdings Limited | 06 Apr 2016 | |
| Cinnamon Gp1 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKLEY CARE BURCOT LODGE LIMITED 👀 — a Worcester based business that started in 2015.