Berkeley House Management Company Limited

Active02140984 Private limited company
Incorporated
18 June 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
125-131 New Union Street
Coventry
West Midlands
CV1 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2026
Last conf. stmt
24 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2015
British
Born December 1961 (64)
Secretary · Appointed 18 September 1996
British
Officer history (13 former)
16 October 2023
Resigned Williams, Richard Barrie as Director
16 May 2023
Resigned Webster, Stephen David as Director
24 January 2023
Appointed Webster, Stephen David as Director
15 July 2015
Appointed Brooks, Susan Louise as Director
31 March 2015
Resigned Jennings, Jonathan Christian David as Director
18 June 2007
Appointed Jennings, Jonathan Christian David as Director
7 November 2003
Resigned Harvey, Christine Anne as Director
18 March 2003
Appointed Harvey, Christine Anne as Director
11 January 2002
Resigned Edge, Andrew Barry as Director
13 March 2000
Appointed Edge, Andrew Barry as Director
13 March 2000
Appointed Williams, Richard Barrie as Director
13 March 2000
Resigned Matthews, Miranda Irene as Director
13 March 2000
Resigned Murray, Matthew Gordon as Director
27 April 1999
Resigned Hartshorne, Delia Ann as Director
18 September 1996
Resigned Hartshorne, Delia Ann as Secretary
18 September 1996
Appointed Satchwell, David John as Secretary
13 May 1996
Appointed Matthews, Miranda Irene as Director
13 May 1996
Resigned Dobedoe, John as Director
13 May 1996
Resigned Mahon, Gary John, Dr as Director
10 May 1996
Appointed Murray, Matthew Gordon as Director
12 December 1994
Appointed Dobedoe, John as Director
8 December 1994
Appointed Hartshorne, Delia Ann as Secretary
8 December 1994
Resigned Hutchinson, Sarah Catherine as Secretary
8 December 1994
Resigned Hutchinson, Sarah Catherine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£16,725
Debt Ratio
6%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £3,069 £2,871 £19,390 £13,342 £15,548 £16,719 £16,725
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,244£2,244£2,244£2,244£2,244£2,244£2,244
Current Assets£15,534£15,522£17,514£17,547£19,058£2,787£1,811
Creditors (< 1 year)£0£3,070£4,805
Net Current Assets£15,534£15,522£14,444£12,742£19,058£2,787£1,811
Net Assets£16,725£16,719£15,548£13,342£19,390£2,871£3,069
Shareholder Funds£16,725£16,719£15,548£13,342£19,390£2,871£3,069

Filings

Filing history not loaded yet. See it on Companies House

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