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BERKELEY HEATH LIMITED (13347018)

BERKELEY HEATH LIMITED (13347018) is an active UK company. incorporated on 20 April 2021. with registered office in Banbury. The company operates in the Accommodation and Food Service Activities sector, engaged in take-away food shops and mobile food stands. BERKELEY HEATH LIMITED has been registered for 5 years. Current directors include LADEFOGED, Niels, BANSOLS DIRECTORS LIMITED.

Company Number
13347018
Status
active
Type
ltd
Incorporated
20 April 2021
Age
5 years
Address
12 North Bar, Banbury, OX16 0TB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Take-away food shops and mobile food stands
Directors
LADEFOGED, Niels, BANSOLS DIRECTORS LIMITED
SIC Codes
56103

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Introduction
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BERKELEY HEATH LIMITED

BERKELEY HEATH LIMITED is an active company incorporated on 20 April 2021 with the registered office located in Banbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. BERKELEY HEATH LIMITED was registered 5 years ago.(SIC: 56103)

Status

active

Active since 5 years ago

Company No

13347018

LTD Company

Age

5 Years

Incorporated 20 April 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 19 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

12 North Bar Banbury, OX16 0TB,

Timeline

8 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Owner Exit
Nov 21
Owner Exit
Nov 21
New Owner
Nov 21
Funding Round
Dec 21
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ANSWERBUY LIMITED

Active
North Bar, BanburyOX16 0TB
Corporate secretary
Appointed 20 Apr 2021

LADEFOGED, Niels

Active
North Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 20 Apr 2021

BANSOLS DIRECTORS LIMITED

Active
North Bar, BanburyOX16 0TB
Corporate director
Appointed 20 Apr 2021

PEARCY, Rebecca Elizabeth

Resigned
North Bar, BanburyOX16 0TB
Born April 1975
Director
Appointed 20 Apr 2021
Resigned 20 Apr 2021

Persons with significant control

3

1 Active
2 Ceased

Mr Niels Ladefoged

Active
North Bar, BanburyOX16 0TB
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021

Bansols Directors Limited

Ceased
North Bar, BanburyOX16 0TB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2021
Ceased 01 Jul 2021

Answerbuy Limited

Ceased
North Bar, BanburyOX16 0TB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2021
Ceased 01 Jul 2021
Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Micro Entity
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2022
CS01Confirmation Statement
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 November 2021
PSC01Notification of Individual PSC
Appoint Corporate Director Company With Name Date
26 April 2021
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Incorporation Company
20 April 2021
NEWINCIncorporation