Berkeley Weston Limited in Leicester, LE3 1HR

Description

Data updated on: 01-11-2023

The company referred to as Berkeley Weston was established on 2004/11/01 as a Private Limited Company. This company's headquarters may be reached at Leicester on Business Box, Oswin Road. When you want to contact this firm by mail, the area code is LE3 1HR. The official reg. no. for Berkeley Weston Limited is 05274731. The firm has been on the market under three previous names. Its very first listed name, Berkeley Weston, was switched on 2007/05/22 to Consumer Claims Service. The current name is in use since 2009, is Berkeley Weston Limited. This company's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The firm's latest financial reports describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2022-11-01.

At the moment, this specific firm is managed by 1 managing director: Philip W., who was assigned this position in 2005. That firm had been overseen by Nicola H. up until April 2023. To find professional help with legal documentation, this specific firm has been utilizing the skills of Philip W. as a secretary since November 2004.

Previous company's names
Berkeley Weston Limited 2009-10-14
Consumer Claims Service Limited 2007-05-22
Berkeley Weston Limited 2004-11-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-5 237	-7 388	5 398	2 353	29 626	20 802

Balance Sheet
Cash Bank In Hand	799 763	131 139	257 240	41 612	83 024
Current Assets	807 606	138 566	265 647	49 458	95 330	45 080	35 587	39 372	29 243	146 019	223 385	285 744
Debtors	6 443	7 427	8 407	7 846	12 306
Net Assets Liabilities Including Pension Asset Liability	-5 237	-7 388	5 398	2 353	29 626	20 802
Stocks Inventory	1 400
Tangible Fixed Assets	881	677	473	274	70
Net Assets Liabilities						20 802	12 284	13 153	15 887	15 027	70 189	137 154

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-5 239	-7 390	5 396	2 351	29 624
Shareholder Funds	-5 237	-7 388	5 398	2 353	29 626	20 802

Other Financial Data
Creditors Due Within One Year	813 565	146 472	260 563	47 220	65 615	24 765
Net Current Assets Liabilities	-5 959	-7 906	5 084	2 238	29 715	20 315	12 053	13 209	15 729	15 185	66 081	132 653
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	159	159	159	159	159	159
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 039	2 039	2 039	2 039	2 039
Tangible Fixed Assets Depreciation	1 158	1 362	1 566	1 765	1 969
Tangible Fixed Assets Depreciation Charged In Period		204	204	199	204
Total Assets Less Current Liabilities	-5 078	-7 229	5 557	2 512	29 785	20 961	12 443	13 312	15 728	15 186	70 348	137 313
Advances Credits Directors	3 471	93
Advances Credits Repaid In Period Directors	1 024
Average Number Employees During Period								3	3	2	4	6
Creditors						24 765	23 534	26 163	44 972	130 834	157 304	153 091
Fixed Assets				274	70	646	390	103	1	1	4 267	4 660
Provisions For Liabilities Balance Sheet Subtotal						159	159	159	159	159	159	159

Company staff

Philip W.

Role: Director

Appointed: 01 April 2005

Latest update: 30 March 2024

Philip W.

Role: Secretary

Appointed: 01 November 2004

Latest update: 30 March 2024

People with significant control

Philip W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Philip W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nicola H.

Notified on 6 April 2016

Ceased on 6 April 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts 31 October 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	31 October 2013

Berkeley Weston Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip W.

Philip W.

Nicola H.

People with significant control

Philip W.

Nicola H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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Accountant/Auditor, 2014

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Accountant/Auditor, 2012 - 2013

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