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BERKLEY CARE INVESTMENTS LIMITED

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

This company is commonly known as Berkley Care Investments Limited. The company was founded 6 years ago and was given the registration number 11020983. The firm's registered office is in STRATFORD UPON AVON. You can find them at Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERKLEY CARE INVESTMENTS LIMITED
Company Number:11020983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RL

Director19 October 2017Active
Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RL

Director19 October 2017Active
Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RL

Director19 October 2017Active

People with Significant Control

James Anthony Halton
Notified on:19 October 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Sharp
Notified on:19 October 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Jane Fuller
Notified on:19 October 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, United Kingdom, CV37 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution voluntary strike off suspended.

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2021-07-21Dissolution

Dissolution application strike off company.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-11-05Gazette

Gazette filings brought up to date.

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2019-09-17Gazette

Gazette notice compulsory.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-19Incorporation

Incorporation company.

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