BERECHURCH HALL LIMITED
Overview
| Company Name | BERECHURCH HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02461564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERECHURCH HALL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERECHURCH HALL LIMITED located?
| Registered Office Address | Aston House 57-59 Crouch Street CO3 3EY Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERECHURCH HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERECHURCH HALL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BERECHURCH HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of David Elliott Dennis Mann as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bryan James Albone as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Charles Jackson as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Caroline Griffin as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Brian James Albone on Apr 06, 2024 | 2 pages | CH01 | ||
Appointment of Mr Brian James Albone as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||
Appointment of Boydens Leasehold & Estate Management as a secretary on May 31, 2019 | 2 pages | AP04 | ||
Director's details changed for Mr David Elliott Dennis Mann on May 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Stephen William Kirrage on May 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Richard Victor Harris on May 31, 2019 | 2 pages | CH01 | ||
Registered office address changed from 9 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW to Aston House 57-59 Crouch Street Colchester CO3 3EY on May 15, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of John Frederick Saunders as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||
Who are the officers of BERECHURCH HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYDENS LEASEHOLD & ESTATE MANAGEMENT | Secretary | 57-59 Crouch Street CO3 3EY Colchester Aston House England |
| 224977580001 | ||||||||||
| GRIFFIN, Margaret Caroline | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Retired | 322227970001 | ||||||||
| HARRIS, Richard Victor, Mr. | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | English | Retired | 241578020002 | ||||||||
| JACKSON, Kenneth Charles | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Licence Black Taxi Driver | 322282630001 | ||||||||
| KIRRAGE, Stephen William, Mr. | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | English | Retired | 241578250002 | ||||||||
| BENNS, Andrew John | Secretary | Apartment 25 Berechurch Hall, Berechurch Hall Rd CO2 9NW Colchester Essex | British | Merchant Banker | 68548280003 | |||||||||
| MINTER, Cecil John | Secretary | Apt. 24 Berechurch Hall Berechurch Hall Road CO2 9NN Colchester Essex | British | 64495280001 | ||||||||||
| MINTER, Felicity | Secretary | Apartment 24 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | Retired | 85591490001 | |||||||||
| MORIARTY, Dermot Kevin | Secretary | Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | 2165420001 | ||||||||||
| OLLE, Eileen Marion | Secretary | Apt 22 Berechurch Hall CO2 9NW Colchester Essex | British | Retired | 97544260001 | |||||||||
| SARGENT, Brian Albert | Secretary | Apt 13 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | Engineer | 32100910001 | |||||||||
| SAUNDERS, John Frederick, Mr. | Secretary | Apartment 24 Berechurch Hall, Berechurch Hall Road CO2 9NW Colchester Essex | English | Retired | 121964720002 | |||||||||
| SHILLABEER, Charles Edward | Secretary | 1 Berechurch Hall CO2 9NW Colchester Essex | British | Retired | 92726970001 | |||||||||
| WARREN, Graham John | Secretary | Leeward 40 Wivenhoe Road CO7 8AE Alresford Essex | British | Director | 69589990001 | |||||||||
| ALBONE, Bryan James | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Retired | 321591220002 | ||||||||
| BAILEY, Dorothea Elizabeth | Director | Apartment 13 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | Retired | 85591740001 | |||||||||
| BENFIELD, Anne | Director | Apt 3,Berechurch Hall Berechurch Hall Road CO2 9NN Colchester Essex | British | Florist | 66403670001 | |||||||||
| BENFIELD, Anne | Director | Apt 3,Berechurch Hall Berechurch Hall Road CO2 9NN Colchester Essex | British | Business Woman | 66403670001 | |||||||||
| BENFIELD, Malcolm John, Mr. | Director | 9 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | England | English | Retired | 92726210001 | ||||||||
| BENFIELD, Malcolm John, Mr. | Director | 3 Berechurch Hall CO2 9NW Colchester Essex | England | English | Fancy Goods Retailer | 92726210001 | ||||||||
| BENFIELD, Malcolm John, Mr. | Director | 3 Berechurch Hall CO2 9NW Colchester Essex | England | English | Retail Florist | 92726210001 | ||||||||
| BENFIELD, Malcolm John | Director | Apt 3 Berechurch Hall Berechurch Hall Road CO2 9NN Colchester Essex | British | Retail Florist | 67141580001 | |||||||||
| BENNS, Andrew John | Director | Apartment 25 Berechurch Hall, Berechurch Hall Rd CO2 9NW Colchester Essex | British | Banker | 68548280003 | |||||||||
| BRAY, Roger James, Mr. | Director | Berechurch Hall CO2 9NW Colchester Apartment 16 England | England | English | Retired | 183724850001 | ||||||||
| CARTER, William | Director | 4 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | Retired | 34392560001 | |||||||||
| HANCE, Alfred Anthony David | Director | Apt 23,Berechurch Hall Berechurch Hall Road CO2 9NN Colchester Essex | British | Retired | 66403690001 | |||||||||
| HEMMING, Ivan Victor | Director | Apt 6 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | Retired | 57372290001 | |||||||||
| JONES, June Sylvia | Director | 12 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | Retired | 39400370001 | |||||||||
| LAUGHTON, Richard, Mr. | Director | Berechurch Hall Road CO2 9NW Colchester Apartment 5 England | England | English | Retired | 105314600002 | ||||||||
| LAUGHTON, Richard, Mr. | Director | Apartment 5 Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | England | English | Retired | 105314600002 | ||||||||
| LEATHERDALE, Gillian Ann | Director | Berechurch Hall Berechurch Hall Road CO2 9NW Colchester Essex | British | Wife And Mother | 7308760001 | |||||||||
| LIVINGSTON, Andrew | Director | Apartment 17 Berechurch Hall CO2 9NW Colchester Essex Essex | British | Retired | 89300500001 | |||||||||
| LIVINGSTON, Andrew | Director | Apartment 17 Berechurch Hall CO2 9NW Colchester Essex Essex | British | Retired | 89300500001 | |||||||||
| MANN, David Elliott Dennis | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | United Kingdom | English | Retired | 105314640001 | ||||||||
| MINTER, Cecil John | Director | Apartment 24 Berechurch Hall CO2 9NW Colchester Essex | British | Retired | 89300680001 |
What are the latest statements on persons with significant control for BERECHURCH HALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0