Berkeley Springs Limited

Active09376004 Private limited company
Incorporated
6 January 2015 (11 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Total exemption full
Region
East of England
Address
Trafalgar House
712 London Road
Grays
RM20 3JT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2020
British
Born July 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14013915
Former controllers (2)
1 January 2023
Ceased Badre Alam Baig Manzar Alam Baig — Owns 75–100% of shares
7 July 2020
Ceased Ali Hassan — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Berkeley Springs Limited This company Owns 75–100% of shares
Insignia Logistics Ltd Owns 75–100% of shares
Insignia Shipping Services Ltd Owns 75–100% of shares
Legion Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£1,049)

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£299) (£449) (£599) (£749) (£899) (£1,049)
Balance sheet detail
202520242023202220212020
Current Assets£0
Cash£0
Net Current Assets(£1,049)(£899)(£749)(£599)(£449)(£299)
Net Assets(£1,049)(£899)(£749)(£599)(£449)(£299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026
23 October 2025Total exemption full accounts31 January 2025
6 August 2025Confirmation statement with no updates3 August 2025
14 April 2025Change of details for a person with significant control
11 November 2024Total exemption full accounts31 January 2024
Show all recent filings

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