Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERKELEY BUSINESS CENTRES LIMITED
Company Information for

BERKELEY BUSINESS CENTRES LIMITED

BARHAM COURT, TESTON, MAIDSTONE, KENT, ME18 5BZ,
Company Registration Number
04008223
Private Limited Company
Liquidation

Company Overview

About Berkeley Business Centres Ltd
BERKELEY BUSINESS CENTRES LIMITED was founded on 2000-06-05 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Berkeley Business Centres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERKELEY BUSINESS CENTRES LIMITED
 
Legal Registered Office
BARHAM COURT
TESTON
MAIDSTONE
KENT
ME18 5BZ
Other companies in ME18
 
Filing Information
Company Number 04008223
Company ID Number 04008223
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 05/06/2011
Return next due 03/07/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY BUSINESS CENTRES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERKELEY BUSINESS CENTRES LIMITED

Current Directors
Officer Role Date Appointed
BARRY CHARLES JOHN HESKETH
 Company Secretary 2009-01-09
BARRY CHARLES JOHN HESKETH
 Director 2000-06-06
JANET PATRICIA HESKETH
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELIZABETH EMBLIN
 Company Secretary 2006-06-30 2009-01-09
CLARE ELIZABETH EMBLIN
 Director 2000-07-17 2009-01-09
GUY DAVID NEELY
 Company Secretary 2003-03-28 2006-06-30
GUY DAVID NEELY
 Director 2001-07-17 2005-12-06
VICTOR GEMBALA
 Company Secretary 2000-06-06 2003-03-28
VICTOR GEMBALA
 Director 2000-06-06 2003-03-28
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2000-06-05 2000-06-06
APEX NOMINEES LIMITED
 Nominated Director 2000-06-05 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHARLES JOHN HESKETH BBC (WOOLWICH) LIMITED Company Secretary 2009-01-09 CURRENT 2003-05-13 Dissolved 2014-12-02
BARRY CHARLES JOHN HESKETH HBCI LIMITED Company Secretary 2009-01-09 CURRENT 1998-08-26 Dissolved 2014-07-07
BARRY CHARLES JOHN HESKETH BENJAMIN LATROBE LIMITED Company Secretary 2009-01-09 CURRENT 1985-07-31 Dissolved 2015-03-12
BARRY CHARLES JOHN HESKETH BBC (WOOLWICH) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2014-12-02
BARRY CHARLES JOHN HESKETH HBCI LIMITED Director 1998-09-01 CURRENT 1998-08-26 Dissolved 2014-07-07
BARRY CHARLES JOHN HESKETH HESKETH HOMES (SOUTHERN) LIMITED Director 1991-01-31 CURRENT 1985-08-08 Dissolved 2014-07-01
JANET PATRICIA HESKETH BBC (WOOLWICH) LIMITED Director 2004-01-01 CURRENT 2003-05-13 Dissolved 2014-12-02
JANET PATRICIA HESKETH HBCI LIMITED Director 2004-01-01 CURRENT 1998-08-26 Dissolved 2014-07-07
JANET PATRICIA HESKETH BENJAMIN LATROBE LIMITED Director 1991-06-30 CURRENT 1985-07-31 Dissolved 2015-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-06-20COCOMPCompulsory winding up order
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24LATEST SOC24/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-24AR0105/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Barry Charles John Hesketh on 2010-01-01
2009-10-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-11363aReturn made up to 05/06/09; full list of members
2009-03-17288aSecretary appointed barry charles john hesketh
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29288bAppointment terminated director and secretary clare emblin
2008-09-03363aReturn made up to 05/06/08; full list of members
2007-06-27363aReturn made up to 05/06/07; full list of members
2007-04-23AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-26288bSecretary resigned
2006-09-26288aNew secretary appointed
2006-06-19363aReturn made up to 05/06/06; full list of members
2005-12-22288bDirector resigned
2005-11-15AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sReturn made up to 05/06/05; full list of members
2005-03-18RES01ADOPT ARTICLES 18/03/05
2005-01-12RES01ADOPT ARTICLES 12/01/05
2004-12-30AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05288aNEW DIRECTOR APPOINTED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-05287REGISTERED OFFICE CHANGED ON 05/04/03 FROM: BERKELEY HOUSE 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-0488(2)RAD 30/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-15225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-08-02363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-07-24288aNEW DIRECTOR APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to BERKELEY BUSINESS CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2012-06-21
Petitions to Wind Up (Companies)2012-04-11
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY BUSINESS CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BERKELEY BUSINESS CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY BUSINESS CENTRES LIMITED
Trademarks
We have not found any records of BERKELEY BUSINESS CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY BUSINESS CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as BERKELEY BUSINESS CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY BUSINESS CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBERKELEY BUSINESS CENTRES LIMITEDEvent Date2012-06-11
In the High Court Of Justice case number 001768 Liquidator appointed: A Stanley 1st Floor Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party CITY ELECTRICAL FACTORS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBERKELEY BUSINESS CENTRES LIMITEDEvent Date2012-02-23
In the High Court of Justice (Chancery Division) Companies Court case number 1768 A Petition to wind up the above-named Company of Barham Court, Teston, Maidstone, Kent ME18 5BZ (registered office) presented on 23 February 2012 by CITY ELECTRICAL FACTORS LIMITED , of 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU , will be heard by the High Court sitting at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 23 April 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 20 April 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Solicitors for the Petitioner are Jeffery Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref AJB/14294.00327.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY BUSINESS CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY BUSINESS CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME18 5BZ