Menna Overview
Here’s a quick overview of BERKLEY CARE (BRISTOL) LIMITED 👀 — a London based business that started in 2018.
BERKLEY CARE (BRISTOL) LIMITED
- Company statusactive
- Company No11242315
- Age8 years 4 months Incorporated 8 March 2018
- Officers3
Address
1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
BERKLEY CARE (BRISTOL) LIMITED is an active company incorporated on 8 March 2018 and based in London, England. The company was registered 8 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)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 15 Oct 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Sep 2024
Legacy
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 10 Apr 2024 | |
| CAMERON, Peter Stuart | director | May 1966 | 10 Apr 2024 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco Iv Ltd | 10 Apr 2024 | |
| Korian Real Estate Uk Limited | 15 Mar 2021 | |
| Mr James Anthony Halton | Sep 1959 | 08 Mar 2018 |
| Mr Paul John Dixon | Sep 1968 | 08 Mar 2018 |
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LHJ SECRETARIES LIMITED, CAMERON, Peter Stuart, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane are mutual persons.
LHJ SECRETARIES LIMITED, CAMERON, Peter Stuart, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, OLLERENSHAW, Kevin Robert, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
LHJ SECRETARIES LIMITED, CARROLL, Timothy John, FULLER, Jennifer Jane, HOLLICK, Luke Christopher, OLLERENSHAW, Kevin Robert, SHARP, Adam, TAYLOR, Laura Jane are mutual persons.
LHJ SECRETARIES LIMITED, CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher, TAYLOR, Laura Jane are mutual persons.
CARROLL, Timothy John, HOLLICK, Luke Christopher, TAYLOR, Laura Jane are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, FULLER, Jennifer Jane, HOLLICK, Luke Christopher, SHARP, Adam, TAYLOR, Laura Jane are mutual persons.
CARROLL, Timothy John, FULLER, Jennifer Jane, HOLLICK, Luke Christopher, SHARP, Adam, TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
CARROLL, Timothy John, FULLER, Jennifer Jane, HOLLICK, Luke Christopher, SHARP, Adam, TAYLOR, Laura Jane are mutual persons.
CARROLL, Timothy John, FULLER, Jennifer Jane, HOLLICK, Luke Christopher, SHARP, Adam are mutual persons.
DIXON, Paul John, HOLLICK, Luke Christopher are mutual persons.
DIXON, Paul John, HOLLICK, Luke Christopher are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
OLLERENSHAW, Kevin Robert are mutual persons.
OLLERENSHAW, Kevin Robert are mutual persons.
OLLERENSHAW, Kevin Robert are mutual persons.
OLLERENSHAW, Kevin Robert are mutual persons.
SHARP, Adam are mutual persons.
SHARP, Adam are mutual persons.
TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
TAYLOR, Laura Jane, WINSTANLEY, Andrew Garrett are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, WINSTANLEY, Andrew Garrett are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKLEY CARE (BRISTOL) LIMITED 👀 — a London based business that started in 2018.