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Home > England & Wales Companies > PUNCHARD BERKELEY LIMITED
Company Information for

PUNCHARD BERKELEY LIMITED

1ST & 2ND FLOOR OFFICES, 6 VICTORIA STREET, ST. ALBANS, AL1 3JB,
Company Registration Number
07592909
Private Limited Company
Active

Company Overview

About Punchard Berkeley Ltd
PUNCHARD BERKELEY LIMITED was founded on 2011-04-05 and has its registered office in St. Albans. The organisation's status is listed as "Active". Punchard Berkeley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUNCHARD BERKELEY LIMITED
 
Legal Registered Office
1ST & 2ND FLOOR OFFICES
6 VICTORIA STREET
ST. ALBANS
AL1 3JB
Other companies in HA5
 
Previous Names
PUNCHARD BERKELEY HOLDINGS LIMITED03/01/2023
PUNCHARD BERKELEY LIMITED28/02/2020
THEUNIQUEPROJECT.CO LTD24/04/2018
JJLPARTNERSHIP LTD06/06/2014
Filing Information
Company Number 07592909
Company ID Number 07592909
Date formed 2011-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCHARD BERKELEY LIMITED
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Companies with same name PUNCHARD BERKELEY LIMITED
The following companies were found which have the same name as PUNCHARD BERKELEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUNCHARD BERKELEY CONSULTING LIMITED 1ST & 2ND FLOOR OFFICES 6 VICTORIA STREET ST. ALBANS AL1 3JB Active Company formed on the 2020-02-12

Company Officers of PUNCHARD BERKELEY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES LITTLEWOOD
Director 2011-04-05

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-2603/01/23 STATEMENT OF CAPITAL GBP 440000
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-05Change of details for Mr Jonathan James Littlewood as a person with significant control on 2023-01-03
2023-01-05PSC04Change of details for Mr Jonathan James Littlewood as a person with significant control on 2023-01-03
2023-01-04Change of details for Miss Katy Ann Littlewood as a person with significant control on 2023-01-03
2023-01-04Change of details for Mr Jonathan James Littlewood as a person with significant control on 2023-01-03
2023-01-04PSC04Change of details for Miss Katy Ann Littlewood as a person with significant control on 2023-01-03
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY ANN LITTLEWOOD
2023-01-03Change of details for Susan Jane Littlewood as a person with significant control on 2023-01-03
2023-01-03Company name changed punchard berkeley holdings LIMITED\certificate issued on 03/01/23
2023-01-03CERTNMCompany name changed punchard berkeley holdings LIMITED\certificate issued on 03/01/23
2023-01-03PSC04Change of details for Susan Jane Littlewood as a person with significant control on 2023-01-03
2023-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY ANN LITTLEWOOD
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25Second filing of notification of person of significant controlJonathan James Littlewood
2022-08-25RP04PSC01Second filing of notification of person of significant controlJonathan James Littlewood
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE LITTLEWOOD
2022-08-23CESSATION OF JONATHAN JAMES LITTLEWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES LITTLEWOOD
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE LITTLEWOOD
2022-08-23PSC07CESSATION OF JONATHAN JAMES LITTLEWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-03-09RES13Resolutions passed:
  • Name change 12/02/2020
  • ADOPT ARTICLES
2020-02-28RES15CHANGE OF COMPANY NAME 22/01/23
2020-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-21CC04Statement of company's objects
2019-12-31CC04Statement of company's objects
2019-12-31RES14Resolutions passed:
  • 430,000 cumulative redeemable preference shares of £1 each 18/11/2019
  • Resolution adopt articles
2019-12-30SH0118/11/19 STATEMENT OF CAPITAL GBP 430001.00
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-06RES12Resolution of varying share rights or name
2019-08-06CC04Statement of company's objects
2019-08-05RES12Resolution of varying share rights or name
2019-08-05CC04Statement of company's objects
2019-08-05SH08Change of share class name or designation
2019-08-01SH08Change of share class name or designation
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-13AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 52 High Street Pinner Middlesex HA5 5PW
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24RES15CHANGE OF COMPANY NAME 24/04/18
2018-04-24CERTNMCOMPANY NAME CHANGED THEUNIQUEPROJECT.CO LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-06CH01Director's details changed for Mr Jonathan James Littlewood on 2017-01-12
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0105/04/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM C/O Jonathan Littlewood 2 Medd Court Newsom Place Hatfield Road St. Albans Hertfordshire AL1 3GR
2014-06-06RES15CHANGE OF NAME 05/06/2014
2014-06-06CERTNMCompany name changed jjlpartnership LTD\certificate issued on 06/06/14
2014-04-25AAMDAmended accounts made up to 2013-04-30
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM 145-157 St John Street London EC1V 4PW England
2012-04-16AR0105/04/12 ANNUAL RETURN FULL LIST
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 19,538
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PUNCHARD BERKELEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-04-05 £ 0
Cash Bank In Hand 2011-04-05 £ 0
Current Assets 2011-04-05 £ 0
Fixed Assets 2011-04-05 £ 452
Shareholder Funds 2012-05-01 £ 3,531
Shareholder Funds 2011-04-05 £ 452
Tangible Fixed Assets 2011-04-05 £ 452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUNCHARD BERKELEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCHARD BERKELEY LIMITED
Trademarks

Trademark applications by PUNCHARD BERKELEY LIMITED

PUNCHARD BERKELEY LIMITED is the Original Applicant for the trademark Image for mark UK00003085295 H Happee Place ™ (UK00003085295) through the UKIPO on the 2014-12-09
Trademark class: Travel and tour information service;Travel and tour ticket reservation service;Travel agency services for arranging travel;Travel and transport information and advisory services.
Income
Government Income
We have not found government income sources for PUNCHARD BERKELEY 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 (70229 - Management consultancy activities other than financial management) as PUNCHARD BERKELEY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PUNCHARD BERKELEY 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 PUNCHARD BERKELEY 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 PUNCHARD BERKELEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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