BERKELEY HEATH ENTERPRISES LIMITED - BERKELEY


Company Profile Company Filings

Overview

BERKELEY HEATH ENTERPRISES LIMITED is a Private Limited Company from BERKELEY UNITED KINGDOM and has the status: Active.
BERKELEY HEATH ENTERPRISES LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERKELEY HEATH ENTERPRISES LIMITED - BERKELEY

This company is listed in the following categories:
56210 - Event catering activities
93210 - Activities of amusement parks and theme parks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BERKELEY HEATH FARM
BERKELEY
GLOS
GL13 9EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATY CULLIMORE Aug 1985 British Director 2023-10-24 CURRENT
JAMES CULLIMORE Mar 1984 British Director 2015-01-01 CURRENT
ANTHONY JAMES STANLEY CULLIMORE Oct 1951 British Director 2001-12-21 CURRENT
MISS VICTORIA ANNE BATE Secretary 2023-10-24 CURRENT
SUSAN HELEN CULLIMORE Sep 1953 British Director 2001-12-21 CURRENT
SUSAN HELEN CULLIMORE Sep 1953 British Secretary 2001-12-21 UNTIL 2023-10-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-30 UNTIL 2001-12-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-30 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony James Stanley Cullimore 2016-04-06 - 2020-10-23 10/1951 Berkeley   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Helen Cullimore 2016-04-06 - 2020-10-23 9/1953 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Heath Enterprises Ltd - Period Ending 2023-03-31 2023-12-21 31-03-2023 £343,009 Cash £2,008,550 equity
Berkeley Heath Enterprises Ltd - Period Ending 2022-03-31 2022-12-17 31-03-2022 £554,516 Cash £1,736,788 equity
Berkeley Heath Enterprises Ltd - Period Ending 2021-03-31 2021-12-24 31-03-2021 £580,383 Cash £1,394,301 equity
Berkeley Heath Enterprises Ltd - Period Ending 2020-03-31 2020-12-24 31-03-2020 £22,118 Cash £1,520,885 equity
Berkeley Heath Enterprises Ltd - Period Ending 2019-03-31 2019-12-17 31-03-2019 £41,387 Cash £1,327,718 equity
Berkeley Heath Enterprises Ltd - Period Ending 2018-03-31 2018-12-21 31-03-2018 £85,039 Cash £1,065,483 equity
Berkeley Heath Enterprises Ltd - Period Ending 2017-03-31 2017-12-22 31-03-2017 £31,533 Cash £2,197,491 equity
Abbreviated Company Accounts - BERKELEY HEATH ENTERPRISES LIMITED 2016-12-29 31-03-2016 £216,957 Cash £2,072,998 equity
Abbreviated Company Accounts - BERKELEY HEATH ENTERPRISES LIMITED 2015-12-31 31-03-2015 £86,497 Cash £1,838,214 equity
Abbreviated Company Accounts - BERKELEY HEATH ENTERPRISES LIMITED 2014-12-31 31-03-2014 £228,349 Cash £1,687,372 equity

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