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Company Information for

1 BERKELEY ROAD LIMITED

5 FAIRFIELD PARK, BROADSTAIRS, KENT, CT10 2JT,
Company Registration Number
06619078
Private Limited Company
Active

Company Overview

About 1 Berkeley Road Ltd
1 BERKELEY ROAD LIMITED was founded on 2008-06-13 and has its registered office in Broadstairs. The organisation's status is listed as "Active". 1 Berkeley Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
1 BERKELEY ROAD LIMITED
 
Legal Registered Office
5 FAIRFIELD PARK
BROADSTAIRS
KENT
CT10 2JT
Other companies in BR6
 
Filing Information
Company Number 06619078
Company ID Number 06619078
Date formed 2008-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 17:03:17
Primary Source:Companies House
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Company Officers of 1 BERKELEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH COMBER
Director 2015-12-16
MICHAEL JAMES CURTIS
Director 2015-12-16
LEILA HELEN ELLIS
Director 2008-06-13
MARGARET MARY HOUGH
Director 2016-11-11
FIONA PARSONS
Director 2015-12-16
MARGARET ELIZABETH COMBER
Company Secretary 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ELLIS
Director 2008-06-13 2016-10-28
JEREMY ELLIS
Company Secretary 2008-06-13 2016-10-28
ARM SECRETARIES LIMITED
Director 2008-06-13 2008-06-13
ALAN ROBERT MILNE
Director 2008-06-13 2008-06-13
ARM SECRETARIES LIMITED
Company Secretary 2008-06-13 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES CURTIS THE FUN PUB COMPANY TWO LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MICHAEL JAMES CURTIS THE FUN PUB COMPANY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MICHAEL JAMES CURTIS DRINK WAREHOUSE UK CASH & CARRY LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-11-22
MICHAEL JAMES CURTIS DRINK WAREHOUSE UK LIMITED Director 2010-02-23 CURRENT 2010-02-23 Active

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
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-08AA31/10/16 TOTAL EXEMPTION FULL
2017-01-24AP01DIRECTOR APPOINTED MARGARET MARY HOUGH
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIS
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS
2016-11-08AP03SECRETARY APPOINTED MARGARET ELIZABETH COMBER
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM FOXHILL FARM JACKASS LANE KESTON KENT BR2 6AN UNITED KINGDOM
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-01AR0113/06/16 FULL LIST
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEILA HELEN ELLIS / 01/09/2016
2016-07-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEILA HELEN ELLIS / 12/11/2015
2016-03-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES CURTIS
2016-02-22AP01DIRECTOR APPOINTED FIONA PARSONS
2016-02-22AP01DIRECTOR APPOINTED MARGARET ELIZABETH COMBER
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015
2015-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015
2015-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015
2015-11-23RES01ADOPT ARTICLES 30/06/2015
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM TANGLEWOOD ROCK HILL WELL HILL ORPINGTON KENT BR6 7PP
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-19SH0130/06/15 STATEMENT OF CAPITAL GBP 5
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0113/06/15 FULL LIST
2015-06-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-03AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0113/06/14 FULL LIST
2013-08-06AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2013-06-13AR0113/06/13 FULL LIST
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-14AR0113/06/12 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-14AR0113/06/11 FULL LIST
2010-06-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-14AR0113/06/10 FULL LIST
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-07225CURREXT FROM 30/06/2009 TO 31/10/2009
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR ARM SECRETARIES LIMITED
2009-02-10288aDIRECTOR APPOINTED LEILA HELEN ELLIS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR ALAN MILNE
2009-02-10288aDIRECTOR AND SECRETARY APPOINTED JEREMY ELLIS
2008-07-08RES01ADOPT MEM AND ARTS 13/06/2008
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-06-1988(2)AD 13/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-13NEWINCINCORPORATION DOCUMENTS
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 BERKELEY ROAD 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 1 BERKELEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BERKELEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 1 BERKELEY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 BERKELEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BERKELEY ROAD LIMITED
Trademarks
We have not found any records of 1 BERKELEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BERKELEY ROAD 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 (98000 - Residents property management) as 1 BERKELEY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 BERKELEY ROAD 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 1 BERKELEY ROAD 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 1 BERKELEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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