BERRY KEARSLEY STOCKWELL LIMITED

Active - Accounts Filed

General Information

NAME
BERRY KEARSLEY STOCKWELL LIMITED

COMPANY NUMBER
04425676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
26/04/2002 (22 years and 6 months old)

WEBSITE
http://bksaccountants.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/04/2002 02/06/2002
BERRY TAYLOR ACCOUNTANTS LIMITED

REGISTERED ADDRESS

31-32 HIGH STREET
WELLINGBOROUGH
NN8 4HL

Telephone: 01933277432
TPS: No

TRADING ADDRESSES

BERRY KEARSLEY STOCKWELL LIMITED
31-32 High Street
Wellingborough
Northants
NN8 4HL

Telephone: 277432

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

£21.1k

4,086.31%

NET WORTH

£481.6k

2.95%

TOTAL LIABILITIES

£151.2k

16.87%

NET ASSETS

£481.6k

75.53%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

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: 08/10/2024	Event: Philip Richard Vasey (906001017) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Philip Vasey (930741644) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BERRY KEARSLEY STOCKWELL 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

Want to learn more about BERRY KEARSLEY STOCKWELL LIMITED?
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

£21.1k

4,086.31%

NET WORTH

£481.6k

2.95%

TOTAL LIABILITIES

£151.2k

16.87%

NET ASSETS

£481.6k

75.53%

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

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WELBECK & BRADWELL LIMITED	Owned: 92.59 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
WELBECK & BRADWELL LIMITED	Owned: 7.41 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lutfi Bin Salim Bin Talib 01/03/2021 - Present (3 years and 8 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Sekharbabu Chimanlal Kakkad 01/11/2022 - Present (2years) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Alan Woolston 01/11/2022 - Present (2years) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hannah Kate Bailey 14/08/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
COMPANY DIRECTORS LIMITED 26/04/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	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: 08/10/2024	Event: Philip Richard Vasey (906001017) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Philip Vasey (930741644) has left the board
Date: 16/08/2024	Event: Christopher Berry (908267983) has left the board
Date: 16/08/2024	Event: New Company Secretary Hannah Kate Bailey (932613139) Appointed
Date: 16/08/2024	Event: Philip Vasey (930741644) has left the board
Date: 16/08/2024	Event: Christopher Berry (908267983) has left the board
Date: 16/08/2024	Event: New Company Secretary Hannah Kate Bailey (932613139) Appointed
Date: 19/12/2023	Event: Dominic Alan William Graham (930183932) has left the board
Date: 08/12/2023	Event: New Accounts filed
Date: 17/11/2023	Event: Shankar Devarashetty (915016097) has left the board
Date: 04/04/2023	Event: Mark Richard John Palmer (907810928) has left the board
Date: 04/04/2023	Event: Malcolm Kearsley (908267998) has left the board
Date: 04/04/2023	Event: New Company Secretary Philip Vasey (930741644) Appointed
Date: 04/04/2023	Event: Sukhdeo Jangid (928101175) has left the board
Date: 04/04/2023	Event: Mark John Stockwell (908268016) has left the board
Date: 08/03/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: Robert Matthew Buxton (908268009) has left the board
Date: 07/11/2022	Event: New Board Member Michael Alan Woolston (930183912) Appointed
Date: 07/11/2022	Event: New Board Member Sekharbabu Chimanlal Kakkad (930183945) Appointed
Date: 07/11/2022	Event: New Board Member Dominic Alan William Graham (930183932) Appointed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Board Member Shankar Devarashetty (915016097) Appointed
Date: 22/03/2021	Event: New Board Member Philip Richard Vasey (906001017) Appointed
Date: 22/03/2021	Event: New Board Member Mark Richard John Palmer (907810928) Appointed
Date: 22/03/2021	Event: New Board Member Lutfi Talib (923804022) Appointed
Date: 22/03/2021	Event: New Board Member Shankar Devarashetty (928101092) Appointed
Date: 22/03/2021	Event: New Board Member Sukhdeo Jangid (928101175) Appointed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: Duchess Marlow (911329519) has left the board
Date: 13/01/2020	Event: Cassandra May Rose (925407073) has left the board
Date: 12/12/2019	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Board Member Cassandra May Rose (925407073) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 26/05/2016	Event: New Accounts filed
Date: 03/06/2015	Event: New Accounts filed
Date: 03/06/2015	Event: New Annual Return filed
Date: 17/04/2015	Event: New Annual Return filed
Date: 15/11/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: New Annual Return filed

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BERRY KEARSLEY STOCKWELL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.1k

£481.6k

£151.2k

£481.6k

People Overview

3

13

2

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

£21.1k

£481.6k

£151.2k

£481.6k

Accounts

People Overview

3

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™