BH

BERKELEY HEATH LIMITED

Active

Company number 13347018

Banbury, United Kingdom · Incorporated 20 April 2021

12 North Bar, Banbury, OX16 0TB, United Kingdom

Last updated on 20 April 2026

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Niels Ladefoged
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2021

Funding

1 funding round
1 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Capital Allotment Shares
Capital
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Appoint Corporate Director Company With Name Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Incorporation Company
Incorporation
20 April 2021 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

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  • Credit score & payment risk
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