This company is commonly known as Berkeley Heath Enterprises Limited. The company was founded 22 years ago and was given the registration number 04332176. The firm's registered office is in BERKELEY. You can find them at Berkeley Heath Farm, , Berkeley, Glos. This company's SIC code is 56210 - Event catering activities.
| Name | : | BERKELEY HEATH ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04332176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Heath Farm, Berkeley, Glos, United Kingdom, GL13 9EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley Heath Farm, Berkeley, United Kingdom, GL13 9EW | Secretary | 24 October 2023 | Active |
| Berkeley Heath Farm, Berkeley, United Kingdom, GL13 9EW | Director | 21 December 2001 | Active |
| Berkeley Heath Farm, Berkeley, United Kingdom, GL13 9EW | Director | 01 January 2015 | Active |
| Berkeley Heath Farm, Berkeley, United Kingdom, GL13 9EW | Director | 24 October 2023 | Active |
| Berkeley Heath Farm, Berkeley, United Kingdom, GL13 9EW | Director | 21 December 2001 | Active |
| Berkeley Heath Farm, Berkeley, GL13 9EW | Secretary | 21 December 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2001 | Active |
| Anthony James Stanley Cullimore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley Heath Farm, Berkeley, United Kingdom, GL13 9EW |
| Nature of control | : |
|
| Susan Helen Cullimore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cornerstone House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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