BERKELEY HEATH ENTERPRISES LIMITED
BERKELEY BERKELEY HEATH LIVESTOCK LIMITED GRANDBELL LIMITED

Hellopages » Gloucestershire » Stroud » GL13 9EW

Company number 04332176
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address BERKELEY HEATH FARM, BERKELEY, GLOS, UNITED KINGDOM, GL13 9EW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cornerstone House Midland Way, Thornbury Bristol BS35 2BS to Berkeley Heath Farm Berkeley Glos GL13 9EW on 15 March 2016. The most likely internet sites of BERKELEY HEATH ENTERPRISES LIMITED are www.berkeleyheathenterprises.co.uk, and www.berkeley-heath-enterprises.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and twelve months. The distance to to Lydney Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Heath Enterprises Limited is a Private Limited Company. The company registration number is 04332176. Berkeley Heath Enterprises Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Berkeley Heath Enterprises Limited is Berkeley Heath Farm Berkeley Glos United Kingdom Gl13 9ew. The company`s financial liabilities are £467.65k. It is £4.35k against last year. The cash in hand is £216.96k. It is £130.46k against last year. And the total assets are £1060.66k, which is £166.2k against last year. CULLIMORE, Susan Helen is a Secretary of the company. CULLIMORE, Anthony James Stanley is a Director of the company. CULLIMORE, James is a Director of the company. CULLIMORE, Susan Helen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


berkeley heath enterprises Key Finiance

LIABILITIES £467.65k
+0%
CASH £216.96k
+150%
TOTAL ASSETS £1060.66k
+18%
All Financial Figures

Current Directors

Secretary
CULLIMORE, Susan Helen
Appointed Date: 21 December 2001
Director
CULLIMORE, Anthony James Stanley
Appointed Date: 21 December 2001
74 years old
Director
CULLIMORE, James
Appointed Date: 01 January 2015
41 years old
Director
CULLIMORE, Susan Helen
Appointed Date: 21 December 2001
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 30 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Anthony James Stanley Cullimore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Helen Cullimore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY HEATH ENTERPRISES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from Cornerstone House Midland Way, Thornbury Bristol BS35 2BS to Berkeley Heath Farm Berkeley Glos GL13 9EW on 15 March 2016
06 Jan 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 506
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 506
...
... and 43 more events
29 Jan 2002
Secretary resigned
18 Jan 2002
Memorandum and Articles of Association
14 Jan 2002
Company name changed grandbell LIMITED\certificate issued on 14/01/02
02 Jan 2002
Registered office changed on 02/01/02 from: 788-790 finchley road london NW11 7TJ
30 Nov 2001
Incorporation

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