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Home > England & Wales Companies > BERKSWELL HOMES LTD
Company Information for

BERKSWELL HOMES LTD

73 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP,
Company Registration Number
06115298
Private Limited Company
Active

Company Overview

About Berkswell Homes Ltd
BERKSWELL HOMES LTD was founded on 2007-02-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Berkswell Homes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKSWELL HOMES LTD
 
Legal Registered Office
73 FRANCIS ROAD
EDGBASTON
BIRMINGHAM
B16 8SP
Other companies in B2
 
Previous Names
KETUN LIMITED27/03/2007
Filing Information
Company Number 06115298
Company ID Number 06115298
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSWELL HOMES LTD
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Company Officers of BERKSWELL HOMES LTD

Current Directors
Officer Role Date Appointed
JASVINDER SINGH GILL
 Company Secretary 2007-02-19
PARAMJIT SINGH SAMRA
 Company Secretary 2011-07-01
JASVINDER SINGH GILL
 Director 2007-02-19
KULWINDER SINGH RANDHAWA
 Director 2007-02-19
PARAMJIT SINGH SAMRA
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMARJIT SINGH SAMRA
 Company Secretary 2007-02-19 2011-07-01
ASHPOINT MANAGEMENT LIMITED
 Company Secretary 2007-02-19 2007-02-19
PRO MIN SERVICES LIMITED
 Director 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASVINDER SINGH GILL FINTON LIMITED Company Secretary 2005-08-01 CURRENT 2005-07-07 Active
JASVINDER SINGH GILL FINTON LIMITED Director 2005-08-01 CURRENT 2005-07-07 Active
KULWINDER SINGH RANDHAWA FINTON LIMITED Director 2005-08-01 CURRENT 2005-07-07 Active
PARAMJIT SINGH SAMRA ALOE NATURALE LTD Director 2015-01-01 CURRENT 2012-04-13 Active - Proposal to Strike off
PARAMJIT SINGH SAMRA BROADSFIELD LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
PARAMJIT SINGH SAMRA B4L LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2017-01-03
PARAMJIT SINGH SAMRA ECO PROPERTY SERVICES LTD Director 2012-09-13 CURRENT 2008-07-17 Dissolved 2014-10-28

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
2024-02-26CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-11CH01Director's details changed for Mr Jasvinder Singh Gill on 2022-05-11
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JASVINDER SINGH GILL on 2022-05-11
2022-05-11DISS40Compulsory strike-off action has been discontinued
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASVINDER SINGH GILL
2022-05-06PSC04Change of details for Mr Amarjit Singh Samra as a person with significant control on 2020-08-17
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-05-06TM02Termination of appointment of Paramjit Singh Samra on 2022-01-31
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH SAMRA
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-18AP01DIRECTOR APPOINTED MR AMARJIT SINGH SAMRA
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-18AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17DISS40Compulsory strike-off action has been discontinued
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 70
2015-06-15AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 70
2014-04-23AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AP03Appointment of Mr Paramjit Singh Samra as company secretary
2011-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMARJIT SAMRA
2011-03-31AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-31CH03SECRETARY'S DETAILS CHNAGED FOR AMARJIT SINGH SAMRA on 2011-02-19
2010-11-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULWINDER SINGH RANDHAWA / 19/02/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER SINGH GILL / 19/02/2010
2009-12-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27CERTNMCOMPANY NAME CHANGED KETUN LIMITED CERTIFICATE ISSUED ON 27/03/07
2007-03-2388(2)RAD 19/02/07--------- £ SI 70@1=70 £ IC 10/80
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERKSWELL HOMES LTD 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 BERKSWELL HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-07-06 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-03-01 £ 221,554
Creditors Due Within One Year 2012-03-01 £ 178,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BERKSWELL HOMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 80
Cash Bank In Hand 2012-03-01 £ 39,863
Current Assets 2012-03-01 £ 39,863
Fixed Assets 2012-03-01 £ 323,340
Secured Debts 2012-03-01 £ 221,554
Shareholder Funds 2012-03-01 £ 36,548
Tangible Fixed Assets 2012-03-01 £ 323,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKSWELL HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSWELL HOMES LTD
Trademarks
We have not found any records of BERKSWELL HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSWELL HOMES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BERKSWELL HOMES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERKSWELL HOMES LTD 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 BERKSWELL HOMES LTD 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 BERKSWELL HOMES LTD 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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    Other companies at postcode B16 8SP