BERECHURCH HALL LIMITED

Active - Accounts Filed

General Information

NAME
BERECHURCH HALL LIMITED

COMPANY NUMBER
02461564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/01/1990 (34 years and 9 months old)

WEBSITE
www.kdradcliffe.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASTON HOUSE 57-59 CROUCH STREET
COLCHESTER
CO3 3EY

Telephone: 01206572758
TPS: No

TRADING ADDRESSES

Aston House
57-59 Crouch Street
COLCHESTER
CO3 3EY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26k

28.32%

NET WORTH

£75.2k

1.28%

TOTAL LIABILITIES

£547

57.83%

NET ASSETS

£75.2k

1.28%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: David Elliott Dennis Mann (910531464) has left the board
Date: 22/08/2024	Event: Bryan James Albone (932159122) has left the board
Date: 22/08/2024	Event: Bryan James Albone (932159122) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BERECHURCH HALL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26k

28.32%

NET WORTH

£75.2k

1.28%

TOTAL LIABILITIES

£547

57.83%

NET ASSETS

£75.2k

1.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IRENE ELIZABETH SHILLABEER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. ALBONE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN MARION OLLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA STEWART WARREN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FREDERICK SAUNDERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS G. & MRS B. LARCOMBE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. GRIFFIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD TOWERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HENRY SHARP & PATRICIA SHARP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. BOWEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PUDNEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ELLIOTT DENNIS MANN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM JOHN BENFIELD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD LAUGHTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD VICTOR & ROSEMARY ANN HARRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANTHONY STIRLING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK JOHN YETTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH JACKSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABETH HARDING & ROBERT KEITH HARDING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA ANGELA KIRRAGE & STEPHEN WILLIAM KIRRAGE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MUNRO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. & MRS L. BENTLEY & MRS M. BEECHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER TUCKER & MARTIN DAVID TUCKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT JOHN YETTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Victor Harris 03/12/2017 - Present (6 years and 11 months) Born in Dec 1944 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen William Kirrage 03/12/2017 - Present (6 years and 11 months) Born in Dec 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BOYDENS LEASEHOLD & ESTATE MAN DEPT 31/05/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 9	View Report
Margaret Caroline Griffin 23/04/2024 - Present (6 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth Charles Jackson 23/04/2024 - Present (6 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: David Elliott Dennis Mann (910531464) has left the board
Date: 22/08/2024	Event: Bryan James Albone (932159122) has left the board
Date: 22/08/2024	Event: Bryan James Albone (932159122) has left the board
Date: 26/04/2024	Event: New Board Member Kenneth Charles Jackson (932228263) Appointed
Date: 25/04/2024	Event: New Board Member Margaret Caroline Griffin (932222797) Appointed
Date: 11/04/2024	Event: New Board Member Bryan James Albone (932159122) Appointed
Date: 09/03/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: BOYDENS LEASEHOLD & ESTATE MANAGEMENT (925902821) has left the board
Date: 11/06/2019	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (922497758) Appointed
Date: 04/06/2019	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (925902821) Appointed
Date: 17/05/2019	Event: Change in Reg. Office
Date: 14/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: John Frederick Saunders (912196472) has left the board
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Board Member Stephen William Kirrage (924157825) Appointed
Date: 04/01/2018	Event: David Pudney (912210775) has left the board
Date: 04/01/2018	Event: Richard Laughton (910531460) has left the board
Date: 04/01/2018	Event: New Board Member Richard Victor Harris (924157802) Appointed
Date: 24/05/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Board Member David Pudney (912210775) Appointed
Date: 13/01/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: Roger James Bray (918372485) has left the board
Date: 11/01/2016	Event: New Accounts filed
Date: 06/01/2015	Event: John Henry Sharp (918372482) has left the board
Date: 06/01/2015	Event: Peter Anthony Stirling (908559192) has left the board
Date: 06/01/2015	Event: New Confirmation Statement filed
Date: 06/01/2015	Event: David Pudney (912210775) has left the board
Date: 12/04/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Board Member Roger James Bray (918372485) Appointed
Date: 19/12/2013	Event: New Board Member John Henry Sharp (918372482) Appointed
Date: 19/12/2013	Event: New Board Member Peter Anthony Stirling (908559192) Appointed
Date: 19/12/2013	Event: New Board Member Richard Laughton (910531460) Appointed
Date: 19/12/2013	Event: New Board Member David Pudney (912210775) Appointed
Date: 13/08/2013	Event: Malcolm John Benfield (909272621) has left the board
Date: 05/08/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Confirmation Statement filed

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BERECHURCH HALL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26k

£75.2k

£547

£75.2k

People Overview

4

36

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26k

£75.2k

£547

£75.2k

Accounts

People Overview

4

36

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™