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BERKSWELL HOMES LTD

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

This company is commonly known as Berkswell Homes Ltd. The company was founded 17 years ago and was given the registration number 06115298. The firm's registered office is in BIRMINGHAM. You can find them at 73 Francis Road, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERKSWELL HOMES LTD
Company Number:06115298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73 Francis Road, Edgbaston, Birmingham, England, B16 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Secretary19 February 2007Active
73, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Director19 February 2007Active
73, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Director19 February 2007Active
73, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Director17 August 2020Active
31, Warley Croft, Oldbury, Birmingham, United Kingdom, B68 9JQ

Secretary19 February 2007Active
73, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Secretary01 July 2011Active
Winston Churchill House, Ethel Street, Birmingham, B2 4BG

Corporate Secretary19 February 2007Active
21 Fitzroy Avenue, Harborne, Birmingham, B17 8RL

Director19 February 2007Active
Winston Churchill House, Ethel Street, Birmingham, B2 4BG

Corporate Director19 February 2007Active

People with Significant Control

Mr Amarjit Singh Samra
Notified on:19 February 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:73, Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jasvinder Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:73, Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kulwinder Singh Randhawa
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:73, Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person secretary company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Officers

Termination secretary company with name termination date.

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2022-05-06Officers

Termination director company with name termination date.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-08-18Officers

Appoint person director company with name date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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