Berkeley House Clifton Limited

Active02248960 Private limited company
Incorporated
27 April 1988 (38 years)
Industry
Residents property management (98000)
Directors
James Mikkleson
Simon Andrew Weller
Anthony Charles Wood
Accounts type
Micro entity
Region
South West
Address
4 Newlyn Avenue
Bristol
BS9 1BP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Mikkleson, James
Director · Appointed 1 September 2020
British
Born March 1986 (40)
Weller, Simon Andrew
Director · Appointed 1 May 2019
British
Born August 1971 (55)
Meadows, Alasdair
Secretary · Appointed 1 July 2018
Wood, Anthony Charles
Director · Appointed 11 December 2017
British
Born June 1949 (77)
Redshaw, James Seymour
Director · Appointed 19 March 2008
British
Born October 1972 (54)
Officer history (37 former)
28 July 2021
Resigned Brown, Oliver John as Director
1 September 2020
Appointed Mikkleson, James as Director
7 April 2020
Resigned Grills, Oliver John John as Director
1 May 2019
Appointed Weller, Simon Andrew as Director
1 May 2019
Appointed Grills, Oliver John John as Director
27 March 2019
Resigned Fraser, Timothy William as Director
1 July 2018
Appointed Meadows, Alasdair as Secretary
4 June 2018
Resigned Smith, Simon James Ashley as Director
31 December 2017
Resigned Woods Block Management Limited as Corporate Secretary
11 December 2017
Appointed Wood, Anthony Charles as Director
7 December 2017
Resigned Morgan, James Kenneth Lloyd as Director
25 July 2016
Appointed Fraser, Timothy William as Director
18 July 2016
Resigned Baker, William Simon as Director
24 March 2015
Resigned Miller, Jessica Helen as Director
24 March 2015
Appointed Brown, Oliver John as Director
18 January 2015
Appointed Smith, Simon James Ashley as Director
18 January 2015
Appointed Miller, Jessica Helen as Director
18 January 2015
Appointed Morgan, James Kenneth Lloyd as Director
7 January 2015
Appointed Woods Block Management Limited as Corporate Secretary
7 January 2015
Resigned Bns Services Limited as Corporate Secretary
18 September 2014
Resigned Steer, Rosemary Eleonor as Director
25 March 2014
Appointed Baker, William Simon as Director
25 March 2014
Resigned Marchand, George Alexander as Director
19 December 2011
Appointed Bns Services Limited as Corporate Secretary
17 December 2011
Resigned Hillcrest Estate Management Limited as Corporate Secretary
26 August 2011
Appointed Steer, Rosemary Eleonor as Director
9 March 2011
Resigned Bates, Michael as Director
28 January 2011
Resigned Roux, Liana as Director
12 October 2010
Appointed Marchand, George Alexander as Director
12 October 2010
Resigned Efthymiou, Costas as Director
21 January 2010
Appointed Bates, Michael as Director
7 October 2009
Resigned Blades, Alison as Director
23 February 2009
Appointed Roux, Liana as Director
15 January 2009
Resigned Jowett, Scott as Director
24 November 2008
Resigned Homer, Alexander as Director
1 April 2008
Appointed Blades, Alison as Director
1 April 2008
Appointed Efthymiou, Costas as Director
19 March 2008
Appointed Redshaw, James Seymour as Director
12 November 2007
Appointed Hillcrest Estate Management Limited as Corporate Secretary
11 November 2007
16 April 2007
Resigned England, Louise Eleanor as Director
28 November 2006
Appointed Homer, Alexander as Director
28 November 2006
Resigned Steel, Peter James as Director
28 November 2006
Appointed Jowett, Scott as Director
28 November 2006
Resigned O'Neill, Dominic Desmond Phelim as Director
31 August 2005
Resigned Mason, Peter James as Secretary
30 August 2005
6 April 2004
Resigned Towner, Claudia Helene, Dr as Director
20 October 2003
Resigned Andrew, Patricia Anne as Director
20 October 2003
Appointed England, Louise Eleanor as Director
30 September 2002
Resigned Taylor, Alison Hilary as Director
15 October 2001
Appointed Steel, Peter James as Director
15 October 2001
Resigned Beard, Ian Paul as Director
15 October 2001
Appointed Andrew, Patricia Anne as Director
25 June 2001
Appointed Mason, Peter James as Secretary
25 June 2001
Resigned Towner, Daniel William as Director
25 June 2001
Resigned Finney, Stuart as Secretary
18 April 2001
Appointed Towner, Daniel William as Director
18 April 2001
Appointed Towner, Claudia Helene, Dr as Director
9 March 2001
Resigned Land, Bernard Alan as Secretary
9 March 2001
Appointed Finney, Stuart as Secretary
3 October 2000
Resigned Potter, Helen Sarah as Director
31 May 2000
Resigned Macaulay, Richard Ian Hugh as Secretary
25 May 2000
Appointed Land, Bernard Alan as Secretary
26 April 2000
Resigned James, Andrew as Director
28 February 2000
Appointed Potter, Helen Sarah as Director
28 February 2000
Resigned Macaulay, Richard Ian Hugh as Director
28 February 2000
Appointed Beard, Ian Paul as Director
12 May 1999
Appointed Taylor, Alison Hilary as Director
6 May 1999
Resigned Mathrick, John James as Director
6 May 1999
Resigned Macaulay, Frederic Richard Vaughan as Director
14 December 1998
Appointed James, Andrew as Director
14 December 1998
Appointed O'Neill, Dominic Desmond Phelim as Director
1 December 1998
Resigned Jones, Anthony Bernard as Director
24 June 1998
Appointed Jones, Anthony Bernard as Director
24 June 1998
Appointed Macaulay, Richard Ian Hugh 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 2025 · micro entity accounts

Net Assets
£44

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £44 £44 £44 £44 £44 £44
Balance sheet detail
202520242023202220212020
Current Assets£44£44£44£44£44£44
Net Current Assets£44£44£44£44£44£44
Net Assets£44£44£44£44£44£44
Shareholder Funds£44£44£44£44£44£44

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates10 July 2026
10 August 2026Director's details changed

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