BERKELEY HALL LIMITED
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Company number 03044818
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2.7 . The most likely internet sites of BERKELEY HALL LIMITED are www.berkeleyhall.co.uk, and www.berkeley-hall.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. The distance to to Freshford Rail Station is 7.5 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Hall Limited is a Private Limited Company. The company registration number is 03044818. Berkeley Hall Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Berkeley Hall Limited is Vallis House 57 Vallis Road Frome Somerset Ba11 3eg. The company`s financial liabilities are £154.58k. It is £34.67k against last year. The cash in hand is £6.14k. It is £-7.28k against last year. And the total assets are £337k, which is £54.7k against last year. LINDLEY, Michelle is a Secretary of the company. SMITH, Sharon Ann is a Director of the company. Secretary CONNEELY, Laura has been resigned. Secretary GIESSLER, Paul Christopher has been resigned. Secretary LEWIS, Jeffrey James has been resigned. Secretary LINDLEY, Michelle has been resigned. Secretary RANKINE, Lynn has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director CONNEELY, Laura has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director GIESSLER, Paul Christopher has been resigned. Director GILCHRIST, Peter, Major-General has been resigned. Director LEE, Graham has been resigned. Director RANKINE, John Wands has been resigned. Director RANKINE, Lynn has been resigned. The company operates in "Accounting and auditing activities".


berkeley hall Key Finiance

LIABILITIES £154.58k
+28%
CASH £6.14k
-55%
TOTAL ASSETS £337k
+19%
All Financial Figures

Current Directors

Secretary
LINDLEY, Michelle
Appointed Date: 14 February 2014
Director
SMITH, Sharon Ann
Appointed Date: 22 August 2007
69 years old

Resigned Directors

Secretary
CONNEELY, Laura
Resigned: 01 December 2011
Appointed Date: 13 April 2011
Secretary
GIESSLER, Paul Christopher
Resigned: 31 December 2001
Appointed Date: 11 April 1995
Secretary
LEWIS, Jeffrey James
Resigned: 01 March 2008
Appointed Date: 22 August 2007
Secretary
LINDLEY, Michelle
Resigned: 13 April 2011
Appointed Date: 01 March 2008
Secretary
RANKINE, Lynn
Resigned: 22 August 2007
Appointed Date: 31 December 2001
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
CONNEELY, Laura
Resigned: 13 April 2011
Appointed Date: 13 April 2011
41 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
GIESSLER, Paul Christopher
Resigned: 31 December 2001
Appointed Date: 11 April 1995
60 years old
Director
GILCHRIST, Peter, Major-General
Resigned: 26 November 2010
Appointed Date: 16 July 2009
73 years old
Director
LEE, Graham
Resigned: 13 April 2011
Appointed Date: 16 July 2009
69 years old
Director
RANKINE, John Wands
Resigned: 22 August 2007
Appointed Date: 11 April 1995
85 years old
Director
RANKINE, Lynn
Resigned: 22 August 2007
Appointed Date: 31 December 2001
80 years old

Persons With Significant Control

Mrs Sharon Ann Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY HALL LIMITED Events

11 May 2017
Confirmation statement made on 11 April 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2.7
15 Feb 2016
Director's details changed for Mrs Sharon Ann Ronald on 5 February 2016
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
10 Jul 1995
Accounting reference date notified as 31/03
28 Apr 1995
Registered office changed on 28/04/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
28 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1995
Director resigned;new director appointed
11 Apr 1995
Incorporation

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