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Berkeley Heath Enterprises Limited

Private Limited Company

Berkeley Heath Enterprises Limited
Berkeley Heath Farm
Berkeley
Glos
GL13 9EW
Wales
Company NameBerkeley Heath Enterprises Limited
Company StatusActive
Company Number04332176
Incorporation Date30 November 2001 (22 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryAccommodation and Food Service Activities
Business ActivityEvent Catering Activities
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Contact

Registered AddressBerkeley Heath Farm
Berkeley
Glos
GL13 9EW
Wales
Shared Address This company doesn't share its address with any other companies
ConstituencyStroud
RegionSouth West
CountyGloucestershire
ParishHamfallow

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Director Overview

Current

5

Retired

3

Closed

Classifications

SIC IndustryAccommodation and food service activities
SIC 2003 (5552)Catering
SIC 2007 (56210)Event catering activities
SIC IndustryArts, entertainment and recreation
SIC 2003 (9233)Fair and amusement park activities
SIC 2007 (93210)Activities of amusement parks and theme parks

Event History

10 February 2021Confirmation statement made on 30 November 2020 with updates
23 December 2020Total exemption full accounts made up to 31 March 2020
25 November 2020Statement of capital following an allotment of shares on 23 October 2020
  • GBP 1,505
13 November 2020Memorandum and Articles of Association
13 November 2020Resolutions
  • RES13 ‐ Authorised share capital be dispensed with and limits applied to directors authority 23/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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