BC

BERKELEY COURT LIMITED

Active

Company number 03336137

Eastbourne, England · Incorporated 19 March 1997

23 Marshall Road, Eastbourne, East Sussex, BN22 9AD, England

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

62 Rumbridge Street Totton Southampton SO40 9DS England · until 27 February 2025

4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN England · until 27 March 2024

18 Hyde Gardens Eastbourne East Sussex BN21 4PT · until 24 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HAMPSHIRE, Dee
Director
5 December 2025
WJ
WHETTON, Jennifer
Director
24 October 2025
WL
WISHTOWER LTD
Corporate Secretary
24 February 2025
EJ
EVANS, John Benton
Director
13 July 2022
ND
NEWHAM, David George
Director
24 February 2021
EC
ENNIS, Ciaran Vincent
Director · Resigned
10 November 2025
TC
THOMSON, Celia Rosalind Campion
Director · Resigned
15 October 2024
HP
HMS PROPERTY MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
27 March 2024
WD
WOOLGAR, David Richard
Director · Resigned
18 October 2023
OP
OAKFIELD PM LTD
Corporate Secretary · Resigned
1 December 2020
TC
THOMSON, Celia Rosalind Campion
Director · Resigned
26 August 2020
HP
HICKIE, Paul Daniel
Director · Resigned
25 August 2020
MJ
MORRELL, John Michael
Director · Resigned
25 August 2020
NR
NEAL, Richard John Beresford
Director · Resigned
6 August 2019
WC
WOOLGAR, Cathy
Secretary · Resigned
4 December 2018
WC
WOOLGAR, Cathy
Director · Resigned
3 December 2018
CR
CARTER, Rodney Walter
Director · Resigned
17 April 2018
EJ
EVANS, John Benton
Director · Resigned
17 April 2018
VA
VERMOT, Anthony Roger
Director · Resigned
11 April 2017
TM
TRAILL, Michael Sinclair
Director · Resigned
12 April 2016
OG
OXLEE, Geoffrey John
Director · Resigned
1 February 2016
RC
RILEY, Carol Margaret
Director · Resigned
12 May 2015
RK
RILEY, Kevin Barry
Director · Resigned
1 January 2015
WD
WOOLGAR, David Richard
Director · Resigned
1 January 2015
ND
NEWHAM, David George
Director · Resigned
1 January 2014
GR
GADEN, Roger William
Director · Resigned
6 December 2011
GA
GRIFFITHS, Andrew Bartholomew
Secretary · Resigned
4 January 2011
WD
WOOD, David John
Director · Resigned
5 October 2010
DT
DIXON, Thomas
Director · Resigned
5 June 2009
DC
DIXON, Carol
Director · Resigned
27 May 2008
CM
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
1 November 2006
GF
GILMOUR, Frank Kelvin Allen
Director · Resigned
25 October 2006
WM
WALTER, Marian
Director · Resigned
24 July 2006
RC
ROSS & CO
Corporate Secretary · Resigned
1 August 2005
HR
HOLLANDS, Roy Derrick, Dr
Director · Resigned
1 August 2005
LC
LEVEY, Cyril Thomas
Director · Resigned
1 July 2003
SJ
SYMONS, June Mary
Director · Resigned
1 July 2003
HR
HOLLANDS, Roy Derrick, Dr
Director · Resigned
1 August 2002
CB
COOKE, Barbara Jean
Secretary · Resigned
1 July 1999
NR
NEWMAN, Rosemary
Director · Resigned
1 July 1999
SJ
SKINNER, John Victor
Director · Resigned
1 July 1999
CR
COOKE, Roy Stanley
Director · Resigned
1 February 1998
RL
RICHARDS, Lawrence Henry
Secretary · Resigned
26 March 1997
HI
HALL, Ivor Willmott
Director · Resigned
26 March 1997
RL
RICHARDS, Lawrence Henry
Director · Resigned
26 March 1997
RJ
ROYLE, James
Director · Resigned
26 March 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 March 1997
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 March 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Secretary Company With Name
Officers
10 February 2011 View
Termination Secretary Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
10 May 2010 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Annual Return
23 May 2007 View
Legacy
Address
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
23 March 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Accounts
22 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Small
Accounts
24 January 2001 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Capital
5 March 1999 View
Accounts With Accounts Type Small
Accounts
29 December 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Capital
6 August 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
9 March 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Address
11 April 1997 View
Incorporation Company
Incorporation
19 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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BN22 9AD

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