Berkeley Court (Phase 2) Limited

Active04066652 Private company limited by guarantee
Incorporated
6 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Alexandria Rodrigues Pereira Faria
Michael Joseph Harrison
Accounts type
Micro entity
Region
West Midlands
Address
79 Hewell Road Hewell Road
Barnt Green
Birmingham
B45 8NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Faria, Alexandria Rodrigues Pereira
Director · Appointed 10 June 2019
Portuguese
Born July 1982 (44)
Harrison, Michael Joseph
Director · Appointed 13 December 2016
British
Born January 1981 (45)
Officer history (25 former)
10 December 2025
Resigned Faria, Filipe Gomes as Director
6 July 2023
Resigned Horton, Julie Ann as Director
6 July 2023
Resigned Horton, Karl Raymond as Director
22 August 2022
Resigned A D R Property Group Ltd as Corporate Secretary
1 November 2020
Appointed A D R Property Group Ltd as Corporate Secretary
1 November 2020
Resigned Collyer Proudley & Co Properties Ltd as Corporate Secretary
10 June 2019
Appointed Faria, Filipe Gomes as Director
10 June 2019
Appointed Faria, Alexandria Rodrigues Pereira as Director
1 March 2017
Appointed Collyer Proudley & Co Properties Ltd as Corporate Secretary
1 March 2017
Resigned Collyer, Tracie as Secretary
13 December 2016
Appointed Harrison, Michael Joseph as Director
9 September 2016
Resigned Collyer, Tracie Annie as Director
5 September 2016
Appointed Horton, Julie Ann as Director
5 September 2016
Appointed Horton, Karl Raymond as Director
1 September 2015
Appointed Collyer, Tracie Annie as Director
1 September 2015
Resigned Kwiatkowski, Marcin as Director
27 October 2014
Resigned Potts, Anni Blamires as Secretary
1 August 2014
Appointed Collyer, Tracie as Secretary
5 September 2012
Resigned Stevens, Leanne as Director
21 August 2012
Appointed Kwiatkowski, Marcin as Director
17 August 2012
Resigned Wheeler, Nicholas as Director
1 August 2012
Appointed Potts, Anni Blamires as Secretary
4 July 2012
Resigned Southern, Stuart James as Secretary
20 April 2011
Resigned Ashton, Claire Elizabeth as Director
19 February 2011
Resigned Collins, Stuart as Director
15 November 2010
Appointed Ashton, Claire Elizabeth as Director
1 September 2010
Appointed Southern, Stuart James as Secretary
1 September 2010
Appointed Wheeler, Nicholas as Director
31 August 2010
Resigned Edwards, Jonathan Martin as Director
31 August 2010
Resigned Cosec Management Services Limited as Corporate Secretary
21 December 2009
Appointed Edwards, Jonathan Martin as Director
21 December 2009
Resigned Chuter, Martin as Director
11 September 2009
Appointed Collins, Stuart as Director
5 August 2009
Appointed Stevens, Leanne as Director
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Hlm Midlands as Corporate Secretary
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
18 September 2008
Resigned Loasby, Harold as Director
30 January 2008
Appointed Housemans Management Company Limited as Corporate Director
29 March 2007
Resigned Yeardsley, Barry as Director
27 March 2007
Appointed Loasby, Harold as Director
13 May 2005
Resigned Rudge, Mark as Director
1 December 2004
Appointed Yeardsley, Barry as Director
1 December 2004
Appointed Hlm Midlands as Corporate Secretary
1 December 2004
Appointed Rudge, Mark as Director
1 December 2004
Resigned Rowan Formations Limited as Corporate Nominee Director
1 December 2004
Resigned Rowansec Limited as Corporate Nominee Director
1 December 2004
Resigned Rowansec Limited as Corporate Nominee Secretary
6 September 2000
Appointed Rowan Formations Limited as Corporate Nominee Director
6 September 2000
Appointed Rowansec Limited as Corporate Nominee Director
6 September 2000
Appointed Rowansec Limited as Corporate Nominee Secretary

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

Net Assets
£0

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 £3,357 £3,255 £2,857 £4,044 £0
Balance sheet detail
20242023202220212020
Current Assets£6,963£4,068£3,671£3,773
Debtors£330£980£861(£2,133)
Cash£6,633£3,088£2,810£5,906
Creditors (< 1 year)£2,919£1,211£416£416
Net Current Assets£4,044£2,857£3,255£3,357
Net Assets£0
Shareholder Funds£0£4,044£2,857£3,255£3,357

Turnover£6,216
Admin Expenses£6,216
Profit Before Tax£0
Tax£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Compulsory strike-off action has been discontinued
10 September 2026Micro company accounts30 September 2025
1 September 2026First Gazette notice for compulsory strike-off
10 December 2025Termination of appointment of a director
28 August 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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