Berkham Oaks Assisted Living Ltd

General information

Name:

Berkham Oaks Assisted Living Limited

Office Address:

35-37 Ludgate Hill Office 7 EC4M 7JN London

Number: 09504029

Incorporation date: 2015-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the launching of Berkham Oaks Assisted Living Ltd, the firm that is situated at 35-37 Ludgate Hill, Office 7, London. This means it's been nine years Berkham Oaks Assisted Living has prospered in the UK, as the company was started on Monday 23rd March 2015. The firm reg. no. is 09504029 and the postal code is EC4M 7JN. This company has operated under three previous names. The company's first registered name, Pyramid Interiors, was switched on Tuesday 22nd January 2019 to Pyramid Pools. The current name, in use since 2023, is Berkham Oaks Assisted Living Ltd. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to 31st March 2022 and the latest confirmation statement was submitted on 2nd February 2023.

Gediminas S. is the following firm's individual managing director, who was assigned to lead the company in 2015.

Gediminas S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Berkham Oaks Assisted Living Ltd 2023-03-23
  • Pyramid Pools Ltd 2019-01-22
  • Pyramid Interiors Ltd 2015-03-23

Financial data based on annual reports

Company staff

Gediminas S.

Role: Director

Appointed: 23 March 2015

Latest update: 2 April 2024

People with significant control

Gediminas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-03-23
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Friday 15th March 2024 (PSC04)
filed on: 15th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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