Berkeley Northwood Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Young, Cameron · Director appointed 2023-09-20
• Kanakis, Mark Mercury Lucas · Director appointed 2023-07-03 resigned 2024-02-28
• Needham, Andrew Malcolm Joseph · Director appointed 2022-08-17 resigned 2023-09-20
• Clarke, Stephen Paul · Director appointed 2021-09-21 resigned 2023-06-22
• Cahill, John Patrick · Director appointed 2021-09-21 resigned 2022-08-17
• Ward, Nicola · Director appointed 2018-11-12 resigned 2022-04-14
• Minns, Gregory Leslie · Director appointed 2020-09-07 resigned 2021-09-21
• Yarrow, Nicholas John · Director appointed 2020-06-08 resigned 2021-09-21
• Booty, Stephen Martin · Director appointed 2018-11-12 resigned 2021-09-21
• Bartyzel, Ilona Joanna · Director appointed 2019-03-01 resigned 2020-08-05
• Hammer, Sian Lynne · Director appointed 2019-03-20 resigned 2020-07-14
• Cristol, Simon Robert · Director appointed 2012-06-25 resigned 2018-11-12
• Cristol, Fiona · Director appointed 2000-07-20 resigned 2018-11-12
• Nicholson, John Roger · Secretary appointed 2000-07-20 resigned 2018-11-12
• Bhardwaj, Ashok · Nominee Secretary appointed 2000-07-20 resigned 2000-07-20
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2000-07-20 resigned 2000-07-20

People with significant control (2)

• Mrs Fiona Cristol Ceased 2018-11-12
  Individual Psc · British · resident in England · born 4/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Berkeley Home Health Limited Active
  Corporate Entity Psc · notified 2018-11-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 040380200004
  Held by Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
  Created 2024-12-13
  Not applicable.
• A registered charge Outstanding 040380200003
  Held by Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
  Created 2021-11-02
  Not applicable.
• A registered charge Satisfied 040380200002
  Held by Hsbc UK Bank PLC
  Created 2020-10-22 · satisfied 2021-09-07
  Not applicable.
• Rent deposit deed Satisfied
  Held by Eva Kristina Overend and Kristian Edwin Overend
  Created 2008-05-27 · satisfied 2023-06-12
  A rent deposit being £3,000.00 see image for full details.

Recent filings (15)

• 2025-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-20 Legacy (paper) PARENT_ACC Accounts
• 2025-12-20 Legacy (paper) GUARANTEE2 Other
• 2025-12-20 Legacy (paper) AGREEMENT2 Other
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-15 Legacy (paper) PARENT_ACC Accounts
• 2024-12-27 Legacy (paper) AGREEMENT2 Other
• 2024-12-27 Legacy (paper) GUARANTEE2 Other
• 2024-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-11 Change registered office address company with date old address new address AD01 Address
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-05 Termination director company with name termination date TM01 Officers
• 2023-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-13 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.