Berkeley Cleaning Services Limited

Company Name	Berkeley Cleaning Services Limited
Director	Adam Ravenscroft
Company Status	Active
Company Number	05069748
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Adam Ravenscroft
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Clive Ravenscroft
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Willow Green Ingatestone Essex CM4 0DQ

Director Name	Mary Ravenscroft
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 West Court Summerfields Ingatestone Essex CM4 0BS

Secretary Name	Mary Ravenscroft
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 West Court Summerfields Ingatestone Essex CM4 0BS

Director Name	Teresa Ravenscroft
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Docklands Avenue Ingatestone Essex CM4 9DS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	berkeleycleaning.co.uk
Telephone	01245 252044
Telephone region	Chelmsford

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

40 at £1	Adam Ravenscroft 80.00% Ordinary
10 at £1	Mary Ravenscroft 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,732
Cash	£46,695
Current Liabilities	£199,228

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

18 June 2021	Delivered on: 2 July 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
28 June 2004	Delivered on: 1 July 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 June 2021

Delivered on: 2 July 2021
Persons entitled: National Westminster Bank Public Limited Company

Classification: A registered charge
Outstanding

28 June 2004

Delivered on: 1 July 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 July 2020	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 30 July 2020 (1 page)
30 July 2020	Change of details for Mr Adam Frederick Ravenscroft as a person with significant control on 30 July 2020 (2 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 November 2018	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 9 November 2018 (1 page)
22 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50 (5 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50 (5 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50 (5 pages)
24 March 2014	Director's details changed for Adam Ravenscroft on 31 December 2013 (2 pages)
24 March 2014	Director's details changed for Adam Ravenscroft on 31 December 2013 (2 pages)
24 March 2014	Director's details changed for Adam Ravenscroft on 31 December 2013 (2 pages)
24 March 2014	Director's details changed for Adam Ravenscroft on 31 December 2013 (2 pages)
19 March 2014	Termination of appointment of Teresa Ravenscroft as a director (1 page)
19 March 2014	Termination of appointment of Teresa Ravenscroft as a director (1 page)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
2 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
2 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Termination of appointment of Clive Ravenscroft as a director (2 pages)
26 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Proposed demerger authorised 14/04/2011 (32 pages)
26 April 2011	Termination of appointment of Clive Ravenscroft as a director (2 pages)
26 April 2011	Statement by directors (2 pages)
26 April 2011	Statement of capital on 26 April 2011 GBP 50 (4 pages)
26 April 2011	Statement of capital on 26 April 2011 GBP 50 (4 pages)
26 April 2011	Statement by directors (2 pages)
26 April 2011	Solvency statement dated 14/04/11 (2 pages)
26 April 2011	Appointment of Teresa Ravenscroft as a director (3 pages)
26 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Proposed demerger authorised 14/04/2011 (32 pages)
26 April 2011	Solvency statement dated 14/04/11 (2 pages)
26 April 2011	Appointment of Teresa Ravenscroft as a director (3 pages)
12 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
12 April 2011	Statement of company's objects (2 pages)
12 April 2011	Statement of company's objects (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010	Director's details changed for Mary Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Clive Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Clive Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Adam Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Clive Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Mary Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Mary Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Director's details changed for Adam Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Adam Ravenscroft on 9 March 2010 (2 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 10/03/09; full list of members (5 pages)
10 March 2009	Return made up to 10/03/09; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 10/03/08; full list of members (5 pages)
19 May 2008	Return made up to 10/03/08; full list of members (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 10/03/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 10/03/06; full list of members (3 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2005	Return made up to 10/03/05; full list of members (4 pages)
9 May 2005	Return made up to 10/03/05; full list of members (4 pages)
1 July 2004	Particulars of mortgage/charge (11 pages)
1 July 2004	Particulars of mortgage/charge (11 pages)
14 April 2004	Ad 10/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 April 2004	Ad 10/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
10 March 2004	Incorporation (9 pages)
10 March 2004	Incorporation (9 pages)