Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Bold Heron Berkswell Ltd
- Incorporated
- 15 August 2024 (2 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Adam Hicken
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 13 The Courtyard Timothys Bridge RoadStratford Enterprise ParkStratford-Upon-AvonCV37 9NP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hicken, Adam
Director · Appointed 15 August 2024
British
Born May 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15038208
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£107,774)
- Cash
- £11,770
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2,359,043 |
| Debtors | £5,734 |
| Cash | £11,770 |
| Creditors (> 1 year) | £1,957,893 |
| Net Current Assets | £1,850,119 |
| Net Assets | (£107,774) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 17 August 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Satisfaction of a charge in full | |||
| 14 August 2026 | Registration of a charge | |||
| 14 August 2026 | Registration of a charge |
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