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Home > England & Wales Companies > BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED
Company Information for

BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED

KEN BUCHANAN, FLAT 2, 7 ROSEMOUNT ROAD, BOURNEMOUTH, DORSET, BH4 8HB,
Company Registration Number
04375803
Private Limited Company
Active

Company Overview

About Berkeley House Management (bournemouth) Ltd
BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED was founded on 2002-02-18 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Berkeley House Management (bournemouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED
 
Legal Registered Office
KEN BUCHANAN
FLAT 2
7 ROSEMOUNT ROAD
BOURNEMOUTH
DORSET
BH4 8HB
Other companies in BH4
 
Filing Information
Company Number 04375803
Company ID Number 04375803
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED
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Company Officers of BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN BUCHANAN
Company Secretary 2005-04-01
SUE TURNBULL
Director 2016-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEN HUMBER
Director 2011-07-19 2016-02-27
BENJAMIN JAKE WHITNEY
Director 2005-11-01 2011-07-19
RUTH COHEN
Director 2002-02-18 2005-11-01
JACQUELINE KATE POPPITT
Company Secretary 2002-02-18 2005-07-01
MARGARET MICHELLE DAVIES
Nominated Secretary 2002-02-18 2002-02-18
PAMELA PIKE
Nominated Director 2002-02-18 2002-02-18

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
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-02-05CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-05CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-12AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-12AP01DIRECTOR APPOINTED MRS SUE TURNBULL
2016-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KEN HUMBER
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-22AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-23AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-19AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM Flat 1 Berkley House 7 Rosemount Road Westbourne Bournemouth BH4 8HB
2012-01-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AP01DIRECTOR APPOINTED MR KEN HUMBER
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITNEY
2011-03-14AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Benjamin Jake Whitney on 2010-03-04
2009-12-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-02AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/06
2006-05-16363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-09288aNEW DIRECTOR APPOINTED
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-22288aNEW SECRETARY APPOINTED
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-05363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-03-21363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 2 HIGH STREET PENYDARREN ROAD MERTHYR TYDFIL CF47 9AH
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) 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 (81100 - Combined facilities support activities) as BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY HOUSE MANAGEMENT (BOURNEMOUTH) 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 HOUSE MANAGEMENT (BOURNEMOUTH) 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.
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