BERKLEY CARE (BRISTOL) LIMITED

Overview

Company Name	BERKLEY CARE (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11242315
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKLEY CARE (BRISTOL) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BERKLEY CARE (BRISTOL) LIMITED located?

Registered Office Address	1st Floor, Monmouth House Shelton Street WC2H 9JN London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKLEY CARE (BRISTOL) LIMITED?

Next Accounts
Overdue	No
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 BERKLEY CARE (BRISTOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for BERKLEY CARE (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

Jun 05, 2025	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Oct 15, 2024	Amended accounts for a small company made up to Dec 31, 2022	22 pages	AAMD

Oct 01, 2024	Amended accounts for a small company made up to Dec 31, 2022	22 pages	AAMD

Sep 12, 2024	Termination of appointment of Kevin Ollerenshaw as a director on Sep 01, 2024	1 pages	TM01

Sep 09, 2024	Appointment of Mr Kevin Ollerenshaw as a director on Aug 30, 2024	2 pages	AP01

Sep 02, 2024	Unaudited abridged accounts made up to Dec 31, 2022	14 pages	AA

Apr 30, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	Appointment of Ms Amanda Marie Robinson as a director on Apr 10, 2024	2 pages	AP01

Apr 22, 2024	Cessation of Korian Real Estate Uk Limited as a person with significant control on Apr 10, 2024	1 pages	PSC07

Apr 22, 2024	Notification of Ehp Bottomco Iv Ltd as a person with significant control on Apr 10, 2024	2 pages	PSC02

Apr 22, 2024	Appointment of Mr Peter Stuart Cameron as a director on Apr 10, 2024	2 pages	AP01

Apr 22, 2024	Termination of appointment of Laura Jane Taylor as a director on Apr 10, 2024	1 pages	TM01

Apr 22, 2024	Appointment of Lhj Secretaries Limited as a secretary on Apr 10, 2024	2 pages	AP04

Apr 19, 2024	Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on Apr 19, 2024	1 pages	AD01

Apr 15, 2024	legacy	1 pages	AGREEMENT2

Mar 25, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2023	Termination of appointment of Andrew Garrett Winstanley as a director on Sep 29, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mrs Laura Jane Taylor as a director on Sep 29, 2023	2 pages	AP01

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Memorandum and Articles of Association	35 pages	MA

View All Filings

Who are the officers of BERKLEY CARE (BRISTOL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LHJ SECRETARIES LIMITED

Apr 10, 2024

Secretary

Gaspé House

66-72 The Esplanade

JE1 2LH St Helier

Third Floor

Jersey

Identification Type	UK Limited Company
Registration Number	112781

322080060001

CAMERON, Peter Stuart

Apr 10, 2024

Director

Gaspé House

66-72 The Esplanade

JE1 2LH St Helier

Third Floor

Jersey

England

British

1966-5

271056230001

ROBINSON, Amanda Marie

Apr 10, 2024

Director

Gaspé House

66-72 The Esplanade

JE1 2LH St Helier

Third Floor

Jersey

Scotland

British

1987-2

322213930001

CARROLL, Timothy John

Mar 08, 2018

Mar 15, 2021

Director

Elm Place

Old Witney Road

OX29 4BD Eynsham

Oxfordshire

England

British

1957-9

182268310002

DIXON, Paul John

Mar 08, 2018

Mar 15, 2021

Director

Elm Place

Old Witney Road

OX29 4BD Eynsham

Oxfordshire

England

British

1968-9

134015810002

FULLER, Jennifer Jane

Dec 03, 2018

Mar 02, 2021

Director

Elm Place

Old Witney Road

OX29 4BD Eynsham

Oxfordshire

England

British

1967-10

204604230001

HALTON, James Anthony

Mar 08, 2018

Mar 15, 2021

Director

Elm Place

Old Witney Road

OX29 4BD Eynsham

Oxfordshire

England

United Kingdom

British

1959-9

72073030004

HOLLICK, Luke Christopher

Mar 08, 2018

Mar 15, 2021

Director

Elm Place

Old Witney Road

OX29 4BD Eynsham

Oxfordshire

England

United Kingdom

British

1977-5

264764170001

OLLERENSHAW, Kevin Robert

Aug 30, 2024

Sep 01, 2024

Director

Shelton Street

WC2H 9JN London

1st Floor, Monmouth House

England

British

1983-3

279313700001

SHARP, Adam

Dec 03, 2018

Mar 02, 2021

Director

Elm Place

Old Witney Road

OX29 4BD Eynsham

Oxfordshire

England

United Kingdom

British

1961-12

204603940001

TAYLOR, Laura Jane

Sep 29, 2023

Apr 10, 2024

Director

Shelton Street

WC2H 9JN London

1st Floor, Monmouth House

England

British

1980-6

297727990001

WINSTANLEY, Andrew Garrett

Mar 15, 2021

Sep 29, 2023

Director

Pednormead End

HP5 2JS Chesham

Taswell Cottage

Buckinghamshire

England

United Kingdom

British

1974-10

280452430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKLEY CARE (BRISTOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ehp Bottomco Iv Ltd

Apr 10, 2024

Gaspé House

66-72 The Esplanade

JE1 2LH St Helier

Third Floor

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Act 2006
Place Registered	Jersey
Registration Number	153120

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Korian Real Estate Uk Limited

Mar 15, 2021

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	Companies House
Registration Number	13235083

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Anthony Halton

Mar 08, 2018

Old Witney Road

Eynsham

OX29 4BD Witney

Elm Place

Oxfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul John Dixon

Mar 08, 2018

Old Witney Road

Eynsham

OX29 4BD Witney

Elm Place

Oxfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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