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Company Information for

BERKELEY HALL MARSHALL LIMITED

6 Charlotte Street, Bath, BA1 2NE,
Company Registration Number
06539192
Private Limited Company
Active

Company Overview

About Berkeley Hall Marshall Ltd
BERKELEY HALL MARSHALL LIMITED was founded on 2008-03-19 and has its registered office in Bath. The organisation's status is listed as "Active". Berkeley Hall Marshall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY HALL MARSHALL LIMITED
 
Legal Registered Office
6 Charlotte Street
Bath
BA1 2NE
Other companies in BA1
 
Filing Information
Company Number 06539192
Company ID Number 06539192
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-03-19
Return next due 2024-04-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930995103  
Last Datalog update: 2024-04-16 01:17:21
Primary Source:Companies House
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Company Officers of BERKELEY HALL MARSHALL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SMALL
 Company Secretary 2008-03-19
MATTHEW GEORGE SMALL
 Director 2009-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR MARSHALL
 Director 2008-03-19 2012-10-22

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
2024-01-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-01-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28TM02Termination of appointment of Matthew Small on 2019-11-15
2019-11-28AP03Appointment of Mrs Yvonne Emma Small as company secretary on 2019-11-15
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-25RES01ADOPT ARTICLES 25/05/10
2010-04-23AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Mr Brian Arthur Marshall on 2010-03-19
2010-01-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AA01Previous accounting period extended from 31/03/09 TO 30/04/09
2009-10-13AP01DIRECTOR APPOINTED MATTHEW GEORGE SMALL
2009-04-07363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BERKELEY HALL MARSHALL 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 BERKELEY HALL MARSHALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-30 Satisfied BRIAN ARTHUR MARSHALL
Creditors
Creditors Due Within One Year 2013-04-30 £ 58,660
Creditors Due Within One Year 2012-04-30 £ 104,718
Creditors Due Within One Year 2012-04-30 £ 104,718
Creditors Due Within One Year 2011-04-30 £ 145,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BERKELEY HALL MARSHALL LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 38,578
Current Assets 2012-04-30 £ 41,326
Current Assets 2012-04-30 £ 41,326
Current Assets 2011-04-30 £ 46,629
Debtors 2013-04-30 £ 27,563
Debtors 2012-04-30 £ 30,311
Debtors 2012-04-30 £ 30,311
Debtors 2011-04-30 £ 35,614
Fixed Assets 2013-04-30 £ 93,577
Fixed Assets 2012-04-30 £ 109,959
Fixed Assets 2012-04-30 £ 109,959
Fixed Assets 2011-04-30 £ 126,759
Shareholder Funds 2013-04-30 £ 73,495
Shareholder Funds 2012-04-30 £ 45,907
Shareholder Funds 2012-04-30 £ 45,907
Shareholder Funds 2011-04-30 £ 26,682
Stocks Inventory 2013-04-30 £ 11,000
Stocks Inventory 2012-04-30 £ 11,000
Stocks Inventory 2012-04-30 £ 11,000
Stocks Inventory 2011-04-30 £ 11,000
Tangible Fixed Assets 2013-04-30 £ 2,827
Tangible Fixed Assets 2012-04-30 £ 2,709
Tangible Fixed Assets 2012-04-30 £ 2,709
Tangible Fixed Assets 2011-04-30 £ 3,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY HALL MARSHALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY HALL MARSHALL LIMITED
Trademarks
We have not found any records of BERKELEY HALL MARSHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY HALL MARSHALL 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 (69201 - Accounting and auditing activities) as BERKELEY HALL MARSHALL LIMITED are:

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BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY HALL MARSHALL 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 BERKELEY HALL MARSHALL 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 BERKELEY HALL MARSHALL 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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