Berechurch Hall Limited

Active02461564 Private limited company
Incorporated
22 January 1990 (36 years)
Industry
Residents property management (98000)
Directors
Bryan James Albone
Gillian Lesley Larcombe
Margaret Caroline Griffin
Accounts type
Total exemption full
Region
East of England
Address
Aston House
57-59 Crouch Street
Colchester
CO3 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Albone, Bryan James
Director · Appointed 22 May 2025
British
Born February 1958 (68)
Larcombe, Gillian Lesley
Director · Appointed 3 April 2025
British
Born April 1951 (75)
Griffin, Margaret Caroline
Director · Appointed 23 April 2024
British
Born May 1953 (73)
Corporate Secretary · Appointed 31 May 2019
Also at Marine Residents (Clacton)limited, Cherrywood Court Limited, Chatsworth House Management Co. Limited · more companies
Officer history (60 former)
9 September 2025
Resigned Jackson, Kenneth Charles as Director
23 June 2025
Resigned Harris, Richard Victor, Mr. as Director
22 May 2025
Appointed Albone, Bryan James as Director
3 April 2025
Appointed Larcombe, Gillian Lesley as Director
1 April 2025
Resigned Kirrage, Stephen William, Mr. as Director
20 August 2024
Resigned Mann, David Elliott Dennis as Director
14 August 2024
Resigned Albone, Bryan James as Director
23 April 2024
Appointed Griffin, Margaret Caroline as Director
23 April 2024
Appointed Jackson, Kenneth Charles as Director
6 April 2024
Appointed Albone, Bryan James as Director
31 May 2019
Appointed Boydens Leasehold & Estate Management as Corporate Secretary
1 February 2019
Resigned Saunders, John Frederick, Mr. as Director
1 February 2019
Resigned Saunders, John Frederick, Mr. as Secretary
3 December 2017
Resigned Pudney, David, Mr. as Director
3 December 2017
Appointed Harris, Richard Victor, Mr. as Director
3 December 2017
Appointed Kirrage, Stephen William, Mr. as Director
3 December 2017
Resigned Laughton, Richard, Mr. as Director
6 December 2015
Resigned Bray, Roger James, Mr. as Director
6 December 2015
Appointed Pudney, David, Mr. as Director
7 December 2014
Resigned Pudney, David, Mr. as Director
7 December 2014
Resigned Stirling, Peter Anthony, Mr. as Director
7 December 2014
Resigned Sharp, John Henry, Mr. as Director
1 December 2013
Appointed Pudney, David, Mr. as Director
1 December 2013
Appointed Sharp, John Henry, Mr. as Director
1 December 2013
Appointed Laughton, Richard, Mr. as Director
1 December 2013
Appointed Stirling, Peter Anthony, Mr. as Director
1 December 2013
Appointed Bray, Roger James, Mr. as Director
1 August 2013
Resigned Benfield, Malcolm John, Mr. as Director
2 December 2012
Resigned Laughton, Richard, Mr. as Director
2 December 2012
Resigned Pudney, David, Mr. as Director
29 November 2009
Appointed Benfield, Malcolm John, Mr. as Director
9 November 2008
Resigned Yetton, Frederick John as Director
14 August 2007
Resigned Sutton, Terence Richard as Director
15 April 2007
Appointed Yetton, Frederick John as Director
15 April 2007
Appointed Saunders, John Frederick, Mr. as Secretary
15 April 2007
Resigned Olle, Eileen Marion as Secretary
15 April 2007
Appointed Saunders, John Frederick, Mr. as Director
15 April 2007
Appointed Pudney, David, Mr. as Director
15 April 2007
Resigned Olle, Eileen Marion as Director
19 April 2006
Resigned Benfield, Malcolm John, Mr. as Director
19 April 2006
Resigned Bailey, Dorothea Elizabeth as Director
9 April 2006
Appointed Sutton, Terence Richard as Director
1 May 2005
Resigned Sawyer, Mark James as Director
1 January 2005
Appointed Mann, David Elliott Dennis as Director
1 January 2005
Appointed Laughton, Richard, Mr. as Director
5 September 2004
Appointed Benfield, Malcolm John, Mr. as Director
5 September 2004
Resigned Minter, Cecil John as Director
23 April 2004
Appointed Olle, Eileen Marion as Secretary
23 April 2004
Appointed Olle, Eileen Marion as Director
23 April 2004
Appointed Sawyer, Mark James as Director
18 April 2004
Resigned Benfield, Malcolm John, Mr. as Director
18 April 2004
Resigned Richard, Laughton as Director
18 April 2004
Resigned Shillabeer, Charles Edward as Director
18 April 2004
Resigned Livingston, Andrew as Director
18 April 2004
Resigned Stirling, Peter Anthony, Mr. as Director
18 April 2004
Resigned Minter, Felicity as Secretary
17 June 2003
Appointed Benfield, Malcolm John, Mr. as Director
17 June 2003
Appointed Richard, Laughton as Director
17 June 2003
Appointed Shillabeer, Charles Edward as Director
23 March 2003
Resigned Minter, Felicity as Director
23 March 2003
Appointed Minter, Cecil John as Director
23 March 2003
Appointed Livingston, Andrew as Director
31 October 2002
Resigned Warren, Graham John as Director
30 October 2002
Resigned Wilson, Pamela as Director
30 October 2002
Appointed Minter, Felicity as Director
30 October 2002
Appointed Stirling, Peter Anthony, Mr. as Director
30 October 2002
Appointed Bailey, Dorothea Elizabeth as Director
30 October 2002
Appointed Minter, Felicity as Secretary
30 October 2002
Resigned Warren, Graham John as Secretary
24 March 2002
Appointed Wilson, Pamela as Director
24 March 2002
Appointed Warren, Graham John as Director
24 March 2002
Resigned Shillabeer, Charles Edward as Director
24 March 2002
Resigned Shillabeer, Charles Edward as Secretary
24 March 2002
Appointed Warren, Graham John as Secretary
24 March 2002
Resigned Livingston, Andrew as Director
24 March 2002
Resigned Minter, Felicity as Director
24 March 2002
Resigned Olle, Eileen Marion as Director
3 June 2001
Appointed Shillabeer, Charles Edward as Secretary
3 June 2001
Resigned Minter, Cecil John as Secretary
29 April 2001
Appointed Livingston, Andrew as Director
29 April 2001
Resigned Stirling, Peter Anthony, Mr. as Director
29 April 2001
Resigned Minter, Cecil John as Director
29 April 2001
Appointed Shillabeer, Charles Edward as Director
29 April 2001
Appointed Minter, Felicity as Director
11 February 2001
Resigned Hance, Alfred Anthony David as Director
26 January 2001
Resigned Benns, Andrew John as Director
26 January 2001
Resigned Benns, Andrew John as Secretary
2 December 2000
Resigned Scrivener, Eugenie Agnes as Director
13 September 2000
Resigned Benfield, Malcolm John as Director
10 May 2000
Appointed Benns, Andrew John as Director
10 May 2000
Appointed Stirling, Peter Anthony, Mr. as Director
7 May 2000
Resigned Benfield, Anne as Director
6 February 2000
Appointed Benns, Andrew John as Secretary
31 October 1999
Appointed Benfield, Malcolm John as Director
22 August 1999
Appointed Benfield, Anne as Director
22 August 1999
Appointed Minter, Cecil John as Secretary
22 August 1999
Appointed Scrivener, Eugenie Agnes as Director
22 August 1999
Appointed Hance, Alfred Anthony David as Director
6 August 1999
Resigned Sargent, Brian Albert as Secretary
6 August 1999
Resigned Sargent, Brian Albert as Director
2 August 1999
Resigned Pigden, Kevin John as Director
25 April 1998
Appointed Pigden, Kevin John as Director
25 April 1998
Resigned Hemming, Ivan Victor as Director
14 April 1997
Appointed Hemming, Ivan Victor as Director
14 April 1997
Appointed Olle, Eileen Marion as Director
14 April 1997
Resigned Benfield, Anne as Director
31 July 1996
Resigned Smith, Patricia Ann as Director
6 June 1996
Resigned Carter, William as Director
6 June 1996
Appointed Benfield, Anne as Director
5 September 1995
Resigned Jones, June Sylvia as Director
11 October 1994
Appointed Sargent, Brian Albert as Secretary
11 October 1994
Resigned Moriarty, Dermot Kevin as Secretary
11 October 1994
Resigned Moriarty, Dermot Kevin as Director
22 April 1994
Appointed Smith, Patricia Ann as Director
22 April 1994
Appointed Sargent, Brian Albert as Director
22 April 1994
Appointed Jones, June Sylvia as Director
7 December 1993
Resigned Scrivener, Leslie Francis as Director
16 April 1993
Appointed Carter, William as Director
16 April 1993
Appointed Minter, Cecil John as Director
14 May 1991
Resigned Leatherdale, Gillian Ann 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 December 2025 · total exemption full accounts

Net Assets
£73,300
Cash
£23,518
Debt Ratio
2%
Current Ratio
29.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £90,491 £85,725 £76,150 £75,176 £64,071 £73,300
Balance sheet detail
202520242023202220212020
Fixed Assets£40,406£43,232£39,381£31,430£32,809£12,538
Current Assets£34,059£36,418£36,342£46,017£54,745£79,720
Debtors£10,541£10,959£10,356£9,764£6,717£5,986
Cash£23,518£25,459£25,986£36,253£48,028£73,734
Creditors (< 1 year)£1,165£15,579£547£1,297£1,829£1,767
Net Current Assets£32,894£20,839£35,795£44,720£52,916£77,953
Net Assets£73,300£64,071£75,176£76,150£85,725£90,491
Shareholder Funds£73,300£64,071£75,176£76,150£85,725£90,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with updates31 December 2025
9 September 2025Termination of appointment of a director
23 June 2025Termination of appointment of a director
29 May 2025Appointment of a director
Show all recent filings

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