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BERKSWELL PROPERTIES LIMITED

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

This company is commonly known as Berkswell Properties Limited. The company was founded 44 years ago and was given the registration number 01444342. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERKSWELL PROPERTIES LIMITED
Company Number:01444342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Director16 December 2014Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Director07 January 2002Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Secretary-Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Director-Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Director-Active

People with Significant Control

Mr Christopher Michael Bandinel House
Notified on:28 January 2020
Status:Active
Date of birth:June 1981
Nationality:British
Address:Nelson House, Leamington Spa, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claudia Fay Crago House
Notified on:01 July 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Nelson House, Leamington Spa, CV32 4LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage charge part release with charge number.

Download
2024-02-09Mortgage

Mortgage charge part release with charge number.

Download
2024-02-09Mortgage

Mortgage charge part release with charge number.

Download
2024-02-09Mortgage

Mortgage charge part release with charge number.

Download
2024-02-09Mortgage

Mortgage charge part release with charge number.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Mortgage

Mortgage charge part both with charge number.

Download
2023-07-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Mortgage

Mortgage charge part release with charge number.

Download
2021-05-19Mortgage

Mortgage charge part release with charge number.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download

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