Berkeley Stephens Limited. Head office in West Midlands. Check Director.

Berkeley Stephens Limited, West Midlands

Berkeley Stephens Limited is a private limited company. Located at 17 Oakley Wood Drive, Solihull, West Midlands B91 2PH, this 17 years old enterprise was incorporated on 2006-10-10 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the business: Amanda L. (appointed on 11 April 2020), Stephen L. (appointed on 10 October 2006). Moving to the secretaries (1 in total), we can name: Amanda L. (appointed on 10 October 2006).

About
Name: Berkeley Stephens Limited
Number: 05962684
Incorporation date: 2006-10-10
End of financial year: 31 October


Address:	17 Oakley Wood Drive Solihull West Midlands B91 2PH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Stephen L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1	894	3	-	-	-	8,973	3,206	1,552	1,956	641	393
Fixed Assets	-	1,135	756	378	-	-	-	963	1,097	940	411	205
Total Assets Less Current Liabilities	1	1,588	1,206	378	-	-	5,593	1,674	1,733	2,407	1,052	442
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-1,406	1,588	-580	-1,009	-1,406	-1,419	-	-	-	-	-	-
Tangible Fixed Assets	-	1,135	757	378	-	-	-	-	-	-	-	-

The due date for Berkeley Stephens Limited confirmation statement filing is 2024-10-24. The latest one was sent on 2023-10-10. The target date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary person Stephen L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-10-10 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 16th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-10 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 30th, April 2020 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-04-11 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-10 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 30th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-10-10 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 30th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-10 filed on: 16th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 12th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 9th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 12th, October 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 8th, July 2010 \| accounts	Free Download (1 page)
CH01	On 2009-10-21 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 12th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 18th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (1 page)
287	Registered office changed on 31/08/07 from: concorde house trinity park solihull birmingham B37 7UQ filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: concorde house trinity park solihull birmingham B37 7UQ filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 17 oakley wood drive solihull west midlands B91 2PH filed on: 30th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 17 oakley wood drive solihull west midlands B91 2PH filed on: 30th, March 2007 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, October 2006 \| incorporation	Free Download (18 pages)

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