BERKELEY LOGISTICS LTD

Active - Accounts Filed

General Information

NAME
BERKELEY LOGISTICS LTD

COMPANY NUMBER
09136914

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
18/07/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

86 BEACONSFIELD ROAD
LEICESTER
LE3 0FF

Telephone: 01923778359
TPS: Yes

TRADING ADDRESSES

48 Beeches Road
Walsall
West Midlands
WS3 1EZ

Telephone: 778359

86 Beaconsfield Road
LEICESTER
LE3 0FF

Credit Risk Overview

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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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

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: 31/07/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY LOGISTICS LTD?
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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER THATCHER	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Thatcher 25/01/2022 - Present (3years) Born in Jan 1976 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elizabeth Goodman 04/08/2014 - 01/06/2015 (9 months) Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gordon McMichael 01/06/2015 - Present (9 years and 8 months) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Matthew Perry 28/07/2015 - 16/05/2016 (9 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Steven Mills 16/05/2016 - 24/08/2016 (3 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 31/07/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 07/02/2022	Event: Christopher Butler (921109966) has left the board
Date: 07/02/2022	Event: New Board Member Christopher Thatcher (926360086) Appointed
Date: 07/02/2022	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Accounts filed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 12/01/2021	Event: New Board Member Christopher Butler (921109966) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: Simon Rushton (925702309) has left the board
Date: 10/11/2020	Event: New Board Member Gary Billing (918849133) Appointed
Date: 10/11/2020	Event: Change in Reg. Office
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Change in Reg. Office
Date: 03/04/2019	Event: Gerald Hudson (922933664) has left the board
Date: 03/04/2019	Event: New Board Member Simon Rushton (925702309) Appointed
Date: 20/02/2019	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 19/04/2017	Event: Terence Dunne (905232224) has left the board
Date: 19/04/2017	Event: New Board Member Gerald Hudson (922933664) Appointed
Date: 19/04/2017	Event: Change in Reg. Office
Date: 14/04/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Nathan Meade (921327977) has left the board
Date: 06/04/2017	Event: New Board Member Terence Dunne (905232224) Appointed
Date: 06/04/2017	Event: Change in Reg. Office
Date: 05/09/2016	Event: Change in Reg. Office
Date: 05/09/2016	Event: Steven Mills (920841540) has left the board
Date: 05/09/2016	Event: New Board Member Nathan Meade (921327977) Appointed
Date: 15/08/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: Matthew Perry (919302480) has left the board
Date: 25/05/2016	Event: New Board Member Steven Mills (920841540) Appointed
Date: 25/05/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: New Accounts filed
Date: 06/08/2015	Event: Gordon McMichael (919834238) has left the board
Date: 06/08/2015	Event: New Board Member Matthew Perry (919302480) Appointed
Date: 06/08/2015	Event: Change in Reg. Office
Date: 01/08/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: Elizabeth Goodman (919021821) has left the board
Date: 10/06/2015	Event: New Board Member Gordon McMichael (919834238) Appointed
Date: 10/06/2015	Event: Change in Reg. Office
Date: 20/08/2014	Event: Change in Reg. Office

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BERKELEY LOGISTICS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

10

1

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

£0

£1

£0

£1

Accounts

People Overview

1

10

1

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™