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Company number
13347018

BERKELEY HEATH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKELEY HEATH LIMITED
Company number
13347018
Registered office
12 NORTH BAR, BANBURY, OX16 0TB, UNITED KINGDOM · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 April 2021
Status
Active
Age
5 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Answerbuy Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/04/2021
Bansols Directors Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/04/2021
Mr Niels Ladefoged
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Niels Ladefoged
born 06/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2021 Controls 16 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2021 Controls 42 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2021 Controls 48 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2021 Person with significant control ceased Bansols Directors Limited
01/07/2021 Person with significant control ceased Answerbuy Limited
01/07/2021 Person with significant control added Mr Niels Ladefoged
20/04/2021 Person with significant control added Bansols Directors Limited
20/04/2021 Person with significant control added Answerbuy Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -98 -98
Employees (avg) 1 1

Documents for BERKELEY HEATH LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BERKELEY HEATH LIMITED?
According to the official registry, the company number of BERKELEY HEATH LIMITED is 13347018.
Where is BERKELEY HEATH LIMITED registered?
The registered office is 12 NORTH BAR, BANBURY, OX16 0TB, UNITED KINGDOM.
What is the SIC code of BERKELEY HEATH LIMITED?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands.
Who controls BERKELEY HEATH LIMITED?
Answerbuy Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BERKELEY HEATH LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BERKELEY HEATH LIMITED (13347018)

BERKELEY HEATH LIMITED is a private limited company incorporated on 20 April 2021 and registered in the United Kingdom under company number 13347018. Its registered office is at 12 NORTH BAR, BANBURY, OX16 0TB, UNITED KINGDOM. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Answerbuy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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