BERKELEY STAINLESS FITTINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BERKELEY STAINLESS FITTINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BERKELEY STAINLESS FITTINGS LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03549436. The accounts status is SMALL and accounts are next due on 30/09/2024.

BERKELEY STAINLESS FITTINGS LIMITED - BRISTOL

This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 BROOKGATE, SOUTH LIBERTY LANE
BRISTOL
BS3 2UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES RAWSTHORNE Nov 1977 British Director 2016-01-12 CURRENT
MR RUSSELL PRESTON Sep 1974 British Director 2020-03-01 CURRENT
MR JONATHAN PETER HALL Aug 1961 British Director 1998-04-21 CURRENT
MISS MARIA DIANE WILKINS Secretary 2011-09-22 CURRENT
LESLIE LEONARD SMITH Aug 1951 British Director 2001-04-01 UNTIL 2014-03-05 RESIGNED
MR SAMUEL GEORGE BELSTEAD SMEE Apr 1985 British Director 2016-01-15 UNTIL 2016-05-30 RESIGNED
ADRIAN MALONE Oct 1954 British Director 2004-07-01 UNTIL 2013-06-19 RESIGNED
PAUL WILLIAM HOLDING Aug 1956 British Director 2001-04-01 UNTIL 2009-03-31 RESIGNED
PAUL ALEXANDER British Director 2004-07-01 UNTIL 2006-08-01 RESIGNED
SUZANNE BREWER Nominee Secretary 1998-04-21 UNTIL 1998-04-21 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-04-21 UNTIL 1998-04-21 RESIGNED
MRS DAWN ELIZABETH WALTERS Sep 1961 British Secretary 1998-04-21 UNTIL 2003-01-01 RESIGNED
MR BRIAN ERIC RUSSELL Mar 1947 British Secretary 2005-08-17 UNTIL 2011-09-22 RESIGNED
DIANE LEWIS British Secretary 2003-01-01 UNTIL 2004-06-30 RESIGNED
PAUL ALEXANDER British Secretary 2004-07-01 UNTIL 2005-08-16 RESIGNED
MRS DAWN ELIZABETH WALTERS Sep 1961 British Director 1998-04-21 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Peter Hall 2016-04-06 8/1961 Bristol   Ownership of shares 75 to 100 percent

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STRENGTH 2 COPE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
BPROFIT CONSULTING LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
B PRO FITNESS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 93130 - Fitness facilities
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DARKHORSE FABRICATION LTD LONDON UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Stainless Fittings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 31-12-2022 £16,615 Cash £1,196,474 equity
Berkeley Stainless Fittings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £166,237 Cash £1,060,522 equity
Berkeley Stainless Fittings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £154,983 Cash £830,412 equity
Berkeley Stainless Fittings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-12-2019 £16,113 Cash £849,225 equity
Berkeley Stainless Fittings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £28,104 Cash £749,174 equity
Berkeley Stainless Fittings Limited - Accounts to registrar - small 17.1 2017-05-12 31-12-2016 £663,446 equity
Berkeley Stainless Fittings Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £17,046 Cash £638,741 equity

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25 SUMMER HILL MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERKELEY PROFESSIONAL FITNESS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 93199 - Other sports activities
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