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Home > England & Wales Companies > BERKELEY KNIGHT ASSOCIATES LIMITED
Company Information for

BERKELEY KNIGHT ASSOCIATES LIMITED

1&2 TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX,
Company Registration Number
07555334
Private Limited Company
Active

Company Overview

About Berkeley Knight Associates Ltd
BERKELEY KNIGHT ASSOCIATES LIMITED was founded on 2011-03-08 and has its registered office in Coventry. The organisation's status is listed as "Active". Berkeley Knight Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKELEY KNIGHT ASSOCIATES LIMITED
 
Legal Registered Office
1&2 TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8HX
Other companies in B93
 
Filing Information
Company Number 07555334
Company ID Number 07555334
Date formed 2011-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY KNIGHT ASSOCIATES LIMITED
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Company Officers of BERKELEY KNIGHT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID LUSCOMBE
Company Secretary 2011-03-08
JOHN DAVID LUSCOMBE
Director 2011-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WOOTTON
Director 2013-08-01 2013-08-15
MICHAEL JOHN WOOTTON
Director 2011-03-26 2012-10-16
JOY JOHNSON
Director 2012-07-25 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID LUSCOMBE SIMPORTAL LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
JOHN DAVID LUSCOMBE BANNER SOLUTIONS LTD Director 2012-07-05 CURRENT 1992-06-26 Active
JOHN DAVID LUSCOMBE J. LUSCOMBE ASSOCIATES LIMITED Director 2001-04-17 CURRENT 2000-12-27 Active

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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM Bayley House Bayley Lane Coventry CV1 5RJ
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10DISS40Compulsory strike-off action has been discontinued
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM BAYLEY HOUSE BAYLEY LANE COVENTRY CV1 5RJ
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0130/09/14 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 8 MILVERTON VILLAS WILSONS ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HZ ENGLAND
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOOTTON
2013-08-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN WOOTTON
2013-03-19AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mr John David Luscombe on 2013-01-01
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVID LUSCOMBE on 2013-01-01
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOOTTON
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOY JOHNSON
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
2012-07-26AP01DIRECTOR APPOINTED MRS JOY JOHNSON
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOTTON / 09/06/2012
2012-03-29AR0108/03/12 FULL LIST
2011-07-25SH0101/04/11 STATEMENT OF CAPITAL GBP 2
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-05-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN WOOTTON
2011-05-18SH0126/03/11 STATEMENT OF CAPITAL GBP 2
2011-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BERKELEY KNIGHT ASSOCIATES 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 KNIGHT ASSOCIATES 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 KNIGHT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-04-01 £ 34,971
Creditors Due Within One Year 2012-04-01 £ 836
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KNIGHT ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 4
Fixed Assets 2012-04-01 £ 2,998
Shareholder Funds 2012-04-01 £ 32,803
Tangible Fixed Assets 2012-04-01 £ 2,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY KNIGHT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY KNIGHT ASSOCIATES LIMITED
Trademarks
We have not found any records of BERKELEY KNIGHT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY KNIGHT ASSOCIATES 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 (68310 - Real estate agencies) as BERKELEY KNIGHT ASSOCIATES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY KNIGHT ASSOCIATES 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 KNIGHT ASSOCIATES 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 KNIGHT ASSOCIATES 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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