Ltd Facts The UK company register, as filed

Register entry · No. 13359845

BERKELEY HEYWOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Apr 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,801,800.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 TUTBURY ROW, WORCESTER, ENGLAND, WR4 0RU

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY HEYWOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £50,053 £1,801,800 1
31 Dec 2024 not published not published £10 £1,730,838 1
31 Dec 2023 not published not published £10 £1,836,834 1
31 Dec 2022 (10 months) not published not published £1 £168,201 1
28 Feb 2022 (10 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Davies Company Director Director 27 Apr 2021 — March 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Neil Davies Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Apr 2021 — March 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKELEY HEYWOOD HOLDINGS LIMITED still trading?

The register shows BERKELEY HEYWOOD HOLDINGS LIMITED as active.

What does BERKELEY HEYWOOD HOLDINGS LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was BERKELEY HEYWOOD HOLDINGS LIMITED set up?

It was incorporated on 27 April 2021.

When are BERKELEY HEYWOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BERKELEY HEYWOOD HOLDINGS LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs BERKELEY HEYWOOD HOLDINGS LIMITED?

BERKELEY HEYWOOD HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 13823814 FYLDE CONSERVATION LTD Active Private Limited Company Inc. 31 Dec 2021 41201 · Construction of commercial buildings
  2. 13821650 345 CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2021 41100 · Development of building projects
  3. 13821605 KHALEEJ AL ALIYAH FOR GENERAL CONTRACTING LTD Active Private Limited Company Inc. 30 Dec 2021 41201 · Construction of commercial buildings
  4. 13821908 LST-CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2021 41201 · Construction of commercial buildings
  5. 13819477 COMFOROOMS LTD Active Private Limited Company Inc. 29 Dec 2021 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House