Berkeley Cavendish Ltd in Cheltenham, GL50 3NY

Description

Data updated on: 01-11-2023

Berkeley Cavendish started conducting its operations in 2015 as a Private Limited Company under the ID 09628747. This company has been prospering for 9 years and it's currently active. The company's head office is situated in Cheltenham at 1 Clarence Parade. You could also locate this business using its zip code, GL50 3NY. The registered name switch from Move Holdings to Berkeley Cavendish Ltd occurred on 25th June 2021. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. Berkeley Cavendish Limited released its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was filed on 2023-06-08.

The directors currently chosen by this specific company include: Terence C. selected to lead the company three years ago and George T. selected to lead the company in 2018 in September.

Previous company's names
Berkeley Cavendish Ltd 2021-06-25
Move Holdings Limited 2015-06-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100

Balance Sheet
Current Assets			3 100	100	100	31 247	33 303
Net Assets Liabilities				100	100	177 375	239 832
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Amount Specific Advance Or Credit Directors					305 148	54 919	36 919
Amount Specific Advance Or Credit Made In Period Directors						310 479	18 000
Amount Specific Advance Or Credit Repaid In Period Directors					305 148	60 154
Accrued Liabilities Not Expressed Within Creditors Subtotal					22 800	1 100	1 155
Average Number Employees During Period			1	1	2	2	2
Creditors			124 785	126 892	533 431	170 021	109 565
Fixed Assets			121 785	126 892	556 135	317 249	317 249
Net Current Assets Liabilities			-121 685	-126 792	-533 331	-138 774	-76 262
Total Assets Less Current Liabilities			100	100	22 900	178 475	240 987
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Terence C.

Role: Director

Appointed: 15 January 2021

Latest update: 23 December 2023

George T.

Role: Director

Appointed: 14 September 2018

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: George T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Terence C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 7 March 2017
Start Date For Period Covered By Report	2015-06-08
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	7 March 2017
Annual Accounts 3 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	3 February 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2018

Berkeley Cavendish Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence C.

George T.

Terence C.

People with significant control

George T.

Terence C.

Accounts Documents

Company filings

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