Berkeley Heritage Limited in Edinburgh, EH1 3QB

Description

Data updated on: 01-08-2023

Berkeley Heritage came into being in 2011 as a company enlisted under no SC392073, located at EH1 3QB Edinburgh at 8 Albany Street. Its last known status was dissolved. Berkeley Heritage had been on the market for 12 years. Berkeley Heritage Limited was known 11 years from now as Berkeley Art.

Timothy M. was the following enterprise's managing director, arranged to perform management duties 13 years ago.

Timothy M. was the individual who had control over this firm, owned 1/2 or less of company shares.

Previous company's names
Berkeley Heritage Limited 2013-03-04
Berkeley Art Limited 2011-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	200	200	200	200	200	200

Balance Sheet
Net Assets Liabilities						200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200	200

Capital & Reserves
Shareholder Funds	200	200	200	200	200	200

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200	200	200	200	200	200	200	200	200
Number Shares Allotted		200	200	200	200	200	200		200	200	200
Par Value Share		1	1	1	1	1	1		1	1	1
Total Assets Less Current Liabilities							200	200
Share Capital Allotted Called Up Paid	200	200	200	200	200	200

Company staff

Timothy M.

Role: Director

Appointed: 24 January 2011

Latest update: 22 October 2023

People with significant control

Timothy M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Andrew B.

Notified on 6 April 2016

Ceased on 14 October 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	1 October 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	9 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	12 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 October 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	13 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31

Berkeley Heritage Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy M.

Andrew B.

People with significant control

Timothy M.

Andrew B.

Accounts Documents

Company filings

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