BERKELEY NORTHWOOD LIMITED
04038020 · Active · Ltd · 26 yrs · Worcester Park
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY NORTHWOOD LIMITED
04038020Active· Ltd· England Wales· 2000-07-20Incorporated 2000-07-20Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- YOUNG, Cameron· DirectorResigned 2026-06-30
- YEOMAN, Simon Christopher· DirectorAppointed 2026-06-24
- KANAKIS, Mark Mercury Lucas· DirectorResigned 2024-02-28
- NEEDHAM, Andrew Malcolm Joseph· DirectorResigned 2023-09-20
YEOMAN, Simon Christopher
Director
- Appointed
- 2026-06-24
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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BHARDWAJ, Ashok
Nominee Secretary
- Appointed
- 2000-07-20
- Resigned
- 2000-07-20
- Nationality
- British
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NICHOLSON, John Roger
Secretary
- Appointed
- 2000-07-20
- Resigned
- 2018-11-12
- Nationality
- British
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BARTYZEL, Ilona Joanna
Director
- Appointed
- 2019-03-01
- Resigned
- 2020-08-05
- Nationality
- Polish,British
- Residence
- England
- Born
- 10/1980
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BOOTY, Stephen Martin
Director
- Appointed
- 2018-11-12
- Resigned
- 2021-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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CAHILL, John Patrick
Director
- Appointed
- 2021-09-21
- Resigned
- 2022-08-17
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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CLARKE, Stephen Paul
Director
- Appointed
- 2021-09-21
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CRISTOL, Fiona
Director
- Appointed
- 2000-07-20
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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CRISTOL, Simon Robert
Director
- Appointed
- 2012-06-25
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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HAMMER, Sian Lynne
Director
- Appointed
- 2019-03-20
- Resigned
- 2020-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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KANAKIS, Mark Mercury Lucas
Director
- Appointed
- 2023-07-03
- Resigned
- 2024-02-28
- Nationality
- Australian
- Residence
- England
- Born
- 07/1982
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MINNS, Gregory Leslie
Director
- Appointed
- 2020-09-07
- Resigned
- 2021-09-21
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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NEEDHAM, Andrew Malcolm Joseph
Director
- Appointed
- 2022-08-17
- Resigned
- 2023-09-20
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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WARD, Nicola
Director
- Appointed
- 2018-11-12
- Resigned
- 2022-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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YARROW, Nicholas John
Director
- Appointed
- 2020-06-08
- Resigned
- 2021-09-21
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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YOUNG, Cameron
Director
- Appointed
- 2023-09-20
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-20
- Resigned
- 2000-07-20
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