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Home > England & Wales Companies > BERKLEY-RIVES DEVELOPMENTS LIMITED
Company Information for

BERKLEY-RIVES DEVELOPMENTS LIMITED

Unit 1g Back Lane Industrial Estate, BACK LANE INDUSTRIAL ESTATE, Chulmleigh, EX18 7DQ,
Company Registration Number
05584271
Private Limited Company
Active

Company Overview

About Berkley-rives Developments Ltd
BERKLEY-RIVES DEVELOPMENTS LIMITED was founded on 2005-10-05 and has its registered office in Chulmleigh. The organisation's status is listed as "Active". Berkley-rives Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKLEY-RIVES DEVELOPMENTS LIMITED
 
Legal Registered Office
Unit 1g Back Lane Industrial Estate
BACK LANE INDUSTRIAL ESTATE
Chulmleigh
EX18 7DQ
Other companies in EC1Y
 
Filing Information
Company Number 05584271
Company ID Number 05584271
Date formed 2005-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-10-05
Return next due 2024-10-19
Type of accounts DORMANT
Last Datalog update: 2024-04-07 13:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKLEY-RIVES DEVELOPMENTS LIMITED
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Company Officers of BERKLEY-RIVES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEIGH GEORGE BERKLEY
 Company Secretary 2005-10-05
GILES FREDERICK BERKLEY
 Director 2005-10-05
LEIGH GEORGE BERKLEY
 Director 2005-10-05
RAYMOND FRANK RIVES ROBERTS
 Director 2005-10-05
SIMEON GUY RIVES ROBERTS
 Director 2005-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-05 2005-10-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-05 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES FREDERICK BERKLEY SILVERFIELD HOLDINGS LIMITED Director 2002-02-22 CURRENT 2002-02-04 Active
GILES FREDERICK BERKLEY SILVERFIELD LIMITED Director 1994-04-29 CURRENT 1994-04-25 Active
LEIGH GEORGE BERKLEY FAIRLIFE FOUNDATION LIMITED Director 2016-06-10 CURRENT 2012-11-19 Active
LEIGH GEORGE BERKLEY MONEY ADVICE LIAISON GROUP Director 2016-05-19 CURRENT 2015-12-10 Active
LEIGH GEORGE BERKLEY CREDIT SERVICES ASSOCIATION LIMITED Director 2009-10-21 CURRENT 1906-07-24 Active
LEIGH GEORGE BERKLEY TESSERA CREDIT HOLDINGS PLC Director 1998-09-24 CURRENT 1998-09-21 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH GEORGE BERKLEY
2021-11-16PSC09Withdrawal of a person with significant control statement on 2021-11-16
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-21CH01Director's details changed for Mr Leigh George Berkley on 2020-03-15
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-15CH01Director's details changed for Raymond Frank Rives Roberts on 2017-04-17
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0105/10/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-19AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-19CH01Director's details changed for Raymond Frank Rives Roberts on 2011-09-30
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-04AR0105/10/10 ANNUAL RETURN FULL LIST
2010-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-16MG01Particulars of a mortgage or charge / charge no: 3
2010-01-11AR0105/10/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES FREDERICK BERKLEY / 31/08/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANK RIVES ROBERTS / 31/08/2009
2009-12-24CH03SECRETARY'S DETAILS CHNAGED FOR LEIGH GEORGE BERKLEY on 2009-10-01
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIVES ROBERTS / 30/09/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE BERKLEY / 01/10/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM THE OLD SCHOOL HOUSE EAST STREET CHULMLIGH NR EXETER DEVON EX18 7DD
2009-01-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-05363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-26225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2007-03-2688(2)RAD 05/10/05--------- £ SI 99@1=99 £ IC 1/100
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BERKLEY-RIVES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKLEY-RIVES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKLEY-RIVES DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKLEY-RIVES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKLEY-RIVES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BERKLEY-RIVES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKLEY-RIVES DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERKLEY-RIVES DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BERKLEY-RIVES DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKLEY-RIVES DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKLEY-RIVES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX18 7DQ