Berkley Care (Bristol) Limited

Active11242315 Private limited company
Incorporated
8 March 2018 (8 years)
Industry
Construction of commercial buildings (41201)
Controlled by
Ehp Bottomco IV Ltd
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (12 former)
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
Resigned Robinson, Amanda Marie as Director
1 September 2024
Resigned Ollerenshaw, Kevin Robert as Director
30 August 2024
Appointed Ollerenshaw, Kevin Robert as Director
10 April 2024
Resigned Taylor, Laura Jane as Director
10 April 2024
Appointed Cameron, Peter Stuart as Director
10 April 2024
Appointed Lhj Secretaries Limited as Corporate Secretary
10 April 2024
Appointed Robinson, Amanda Marie as Director
29 September 2023
Appointed Taylor, Laura Jane as Director
29 September 2023
Resigned Winstanley, Andrew Garrett as Director
15 March 2021
Resigned Dixon, Paul John as Director
15 March 2021
Appointed Winstanley, Andrew Garrett as Director
15 March 2021
Resigned Hollick, Luke Christopher as Director
15 March 2021
Resigned Halton, James Anthony as Director
15 March 2021
Resigned Carroll, Timothy John as Director
2 March 2021
Resigned Fuller, Jennifer Jane as Director
2 March 2021
Resigned Sharp, Adam as Director
3 December 2018
Appointed Sharp, Adam as Director
3 December 2018
Appointed Fuller, Jennifer Jane as Director
8 March 2018
Appointed Dixon, Paul John as Director
8 March 2018
Appointed Halton, James Anthony as Director
8 March 2018
Appointed Carroll, Timothy John as Director
8 March 2018
Appointed Hollick, Luke Christopher as Director

Ownership 1 active

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

Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Limited Company
Reg. no. 153120
Former controllers (3)
10 April 2024
Ceased Korian Real Estate UK Limited — Owns 75–100% of shares
15 March 2021
Ceased James Anthony Halton — Owns 25–50% of shares
15 March 2021
Ceased Paul John Dixon — Owns 25–50% of shares

Financials

Net Assets
(£252,250)
down £245,345 (3553%)
2020: (£6,905) in the 2021 accounts
Cash
£29,555
down £1,242,042 (98%)
Profit
(£245,345)
down £240,340 (4802%)
Employees
5
down 1 (17%)
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 (£55,627) (£252,250)
Balance sheet detail
20212020
Fixed Assets£11,429,816£2,688,380
Current Assets£441,065£1,272,056
Debtors£411,510£459
Cash£29,555£1,271,597
Creditors (< 1 year)£12,123,131£910,355
Creditors (> 1 year)£0£3,105,708
Net Current Assets(£11,682,066)£361,701
Net Assets(£252,250)(£55,627)
Shareholder Funds(£252,250)(£55,627)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
9 September 2026Registered office address changed
22 October 2025Accounts for a small company31 December 202424
5 June 2025Accounts for a small company31 December 202318
8 April 2025Confirmation statement with updates7 March 20254
Show all recent filings

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