BERKSWELL HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BERKSWELL HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01940671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/08/1985 (39 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST MARYS HOUSE, 68 HARBORNE PARK ROAD
BIRMINGHAM
B17 0DH

TRADING ADDRESSES

St Marys House
68 Harborne Park Road
Birmingham
B17 0DH
B17 0DH

75 New Road
Willenhall
West Midlands
WV13 2DA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.3k

6.09%

TOTAL LIABILITIES

£0

NET ASSETS

£8.3k

6.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKSWELL HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.3k

6.09%

TOTAL LIABILITIES

£0

NET ASSETS

£8.3k

6.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN WHITE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAVID MURRAY & BRENDA EILEEN MURRAY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PAUL GRIFFITH & HIALU PERTUNIA GRIFFITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE ABRAHAMS & GEORGIA LINDA ABRAHAMS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER VERNON BALL & WENDY MARGARET BALL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICE ALISON CHANDLER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COWLEY & CHRISTINE COWLEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES HOPKINS & LYNDA MARGARET HOPKINS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE DOLORES LYNCH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JONATHAN WILSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PATERSON & LILIAN PATERSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIAN PATERSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN LUKE CLARKE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTONY REIDY & LINDA ANNE REIDY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JAMES ROOKE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD EDWARD TISDALE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynda Hopkins 06/11/2015 - 10/10/2015 (0 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Arnold 09/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Susan White 24/08/2022 - Present (2 years and 4 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brenda Eileen Murray 16/05/2023 - Present (1 years and 7 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edric Paul Larder 24/07/1991 - 01/07/1997 (5 years and 11 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: Lilian Paterson (920152374) has left the board
Date: 20/09/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Board Member Brenda Eileen Murray (930906964) Appointed
Date: 12/05/2023	Event: Catherine Lynch (920152316) has left the board
Date: 08/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Board Member Susan White (929939671) Appointed
Date: 18/08/2022	Event: Patrice Alison Chandler (919466898) has left the board
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: John Antony Reidy (917522920) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 10/01/2021	Event: New Accounts filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Accounts filed
Date: 05/05/2017	Event: Lynda Hopkins (920326022) has left the board
Date: 27/04/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: Richard Edward Tisdale (900769895) has left the board
Date: 15/12/2015	Event: Patrice Chandler (920326021) has left the board
Date: 15/12/2015	Event: New Board Member Patrice Alison Chandler (919466898) Appointed
Date: 08/12/2015	Event: New Board Member John Reidy (917522920) Appointed
Date: 08/12/2015	Event: New Board Member Patrice Chandler (920326021) Appointed
Date: 08/12/2015	Event: Martin James Rooke (903531847) has left the board
Date: 08/12/2015	Event: New Board Member Catherine Morrall (920152316) Appointed
Date: 08/12/2015	Event: New Company Secretary Lynda Hopkins (920326022) Appointed
Date: 08/12/2015	Event: New Board Member Lynda Hopkins (920152346) Appointed
Date: 08/12/2015	Event: New Board Member Lilian Paterson (920152374) Appointed
Date: 25/11/2015	Event: Martin James Rooke (920181701) has left the board
Date: 25/11/2015	Event: Change in Reg. Office
Date: 16/10/2015	Event: Wendy Ball (920152418) has left the board
Date: 16/10/2015	Event: Lynda Hopkins (920152346) has left the board
Date: 16/10/2015	Event: Lilian Paterson (920152374) has left the board
Date: 16/10/2015	Event: Catherine Morrall (920152316) has left the board
Date: 16/10/2015	Event: Patrice Chandler (920152396) has left the board
Date: 16/10/2015	Event: New Company Secretary Martin James Rooke (920181701) Appointed
Date: 16/10/2015	Event: New Board Member Martin James Rooke (903531847) Appointed
Date: 16/10/2015	Event: New Board Member Richard Edward Tisdale (900769895) Appointed
Date: 16/10/2015	Event: Change in Reg. Office
Date: 16/10/2015	Event: John Reidy (917522920) has left the board

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BERKSWELL HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.3k

£0

£8.3k

People Overview

3

27

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.3k

£0

£8.3k

Accounts

People Overview

3

27

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™