Berol Yard Limited

Company 13058236 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

James Michael Director · appointed 2020
Jonathan Richard Carkeet Director · appointed 2020
Isaac Hoffman Director · appointed 2020
Alan Colm Gavin Director · appointed 2020

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (4)

James Michael Director · appointed 2020
Jonathan Richard Carkeet Director · appointed 2020
Isaac Hoffman Director · appointed 2020
Alan Colm Gavin Director · appointed 2020

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 28Professional services 8Construction 6Finance 2Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Berkeley Square Developments ARS Limited 3 shared directors
Berol Quarter Limited 3 shared directors
Berkeley Square Developments Limited 2 shared directors
Berkeley Square Developments Dagenham LTD 2 shared directors
Berkeley Square Developments Real Estate LTD 2 shared directors
Berkeley Square Developments Ashley Gardens Limited 2 shared directors

Deterministic, from public records.

Company details

Number	13058236
Status	Active
Type	Private Limited Company
Incorporated	02/12/2020
Address	SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

IHJ Securities LTD ceased 2021-07-01
25-50% shares, 25-50% voting · notified 2020-12-02
KSR Commercial Limited ceased 2021-07-01
25-50% shares, 25-50% voting · notified 2020-12-02
N17 Commercial LTD ceased 2021-07-01
25-50% shares, 25-50% voting · notified 2020-12-02
N17 Enterprise LTD ceased 2021-07-01
25-50% shares, 25-50% voting · notified 2020-12-02

Officers (4)

James Michael Director · appointed 2020
Jonathan Richard Carkeet Director · appointed 2020
Isaac Hoffman Director · appointed 2020
Alan Colm Gavin Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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