Berkeley House Management (Bournemouth) Limited

Active04375803 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Geoffrey Richard Turnbull
Controlled by
Ken John Buchanan
Accounts type
Micro entity
Region
South West
Address
Flat 2
7 Rosemount Road
Bournemouth
BH4 8HB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turnbull, Geoffrey Richard
Director · Appointed 11 March 2025
British
Born December 1954 (71)
Buchanan, Kenneth John
Secretary · Appointed 1 April 2005
British
Officer history (7 former)
11 March 2025
Appointed Turnbull, Geoffrey Richard as Director
10 March 2025
Resigned Turnbull, Sue as Director
27 February 2016
Appointed Turnbull, Sue as Director
27 February 2016
Resigned Humber, Ken as Director
19 July 2011
Appointed Humber, Ken as Director
19 July 2011
Resigned Whitney, Benjamin Jake as Director
1 November 2005
Appointed Whitney, Benjamin Jake as Director
1 November 2005
Resigned Cohen, Ruth as Director
1 July 2005
Resigned Poppitt, Jacqueline Kate as Secretary
1 April 2005
Appointed Buchanan, Kenneth John as Secretary
18 February 2002
Appointed Davies, Margaret Michelle as Nominee Secretary
18 February 2002
Resigned Pike, Pamela as Nominee Director
18 February 2002
Appointed Poppitt, Jacqueline Kate as Secretary
18 February 2002
Appointed Pike, Pamela as Nominee Director
18 February 2002
Appointed Cohen, Ruth as Director
18 February 2002
Resigned Davies, Margaret Michelle as Nominee Secretary

Ownership 1 active

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

Ken John Buchanan
Individual · Notified 23 April 2016
Has significant influence or control
British
Born April 1968 (58)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£7,986
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,525 £8,087 £6,522 £6,413 £7,991 £7,986
Balance sheet detail
202520242023202220212020
Fixed Assets£7,986£0£0£300£5£0
Current Assets£0£7,986£6,413£6,222£8,082£5,520
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£7,986£6,413£6,222£8,082£5,520
Net Assets£7,986£7,991£6,413£6,522£8,087£5,525
Shareholder Funds£7,986£7,991£6,413£6,522£8,087£5,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates28 January 2026
10 November 2025Micro company accounts28 February 2025
11 March 2025Appointment of a director
11 March 2025Termination of appointment of a director
9 February 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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