BERKSWELL HOMES LTD
BIRMINGHAM KETUN LIMITED

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 06115298
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 73 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 22 November 2016. The most likely internet sites of BERKSWELL HOMES LTD are www.berkswellhomes.co.uk, and www.berkswell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Berkswell Homes Ltd is a Private Limited Company. The company registration number is 06115298. Berkswell Homes Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Berkswell Homes Ltd is 73 Francis Road Edgbaston Birmingham England B16 8sp. . GILL, Jasvinder Singh is a Secretary of the company. SAMRA, Paramjit Singh is a Secretary of the company. GILL, Jasvinder Singh is a Director of the company. RANDHAWA, Kulwinder Singh is a Director of the company. SAMRA, Paramjit Singh is a Director of the company. Secretary SAMRA, Amarjit Singh has been resigned. Secretary ASHPOINT MANAGEMENT LIMITED has been resigned. Director PRO MIN SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILL, Jasvinder Singh
Appointed Date: 19 February 2007

Secretary
SAMRA, Paramjit Singh
Appointed Date: 01 July 2011

Director
GILL, Jasvinder Singh
Appointed Date: 19 February 2007
61 years old

Director
RANDHAWA, Kulwinder Singh
Appointed Date: 19 February 2007
62 years old

Director
SAMRA, Paramjit Singh
Appointed Date: 19 February 2007
62 years old

Resigned Directors

Secretary
SAMRA, Amarjit Singh
Resigned: 01 July 2011
Appointed Date: 19 February 2007

Secretary
ASHPOINT MANAGEMENT LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Director
PRO MIN SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Amarjit Singh Samra
Notified on: 19 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSWELL HOMES LTD Events

27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 22 November 2016
18 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 70

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
15 Mar 2007
New director appointed
14 Mar 2007
New director appointed
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
19 Feb 2007
Incorporation

BERKSWELL HOMES LTD Charges

15 June 2007
Charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 366 chell heath road chell heath. Fixed charge over all…