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BERKELEY STEPHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Stephens Limited. The company was founded 17 years ago and was given the registration number 05962684. The firm's registered office is in WEST MIDLANDS. You can find them at 17 Oakley Wood Drive, Solihull, West Midlands, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERKELEY STEPHENS LIMITED
Company Number:05962684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Oakley Wood Drive, Solihull, West Midlands, B91 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Oakley Wood Drive, Solihull, B91 2PH

Secretary10 October 2006Active
17, Oakley Wood Drive, Solihull, England, B91 2PH

Director11 April 2020Active
17 Oakley Wood Drive, Solihull, B91 2PH

Director10 October 2006Active

People with Significant Control

Mr Stephen Robert Lyth
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:17, Oakley Wood Drive, Solihull, England, B91 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-24Officers

Appoint person director company with name date.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type total exemption small.

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