Berfeld Limited
- Company number
- 09681278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2015
- Nature of business
- Development of building projects
- Corporate group
- Kingfisher Ventures Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEENEY, Claire Louise | Director | 15 Mar 2024 | |
| MEREDITH, Justin Richard Hannay | Director | 18 Aug 2015 | |
| OSTBYE STROM, Espen | Director | 18 Aug 2015 | |
| HICK, Karl Stephen | Director | 10 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Floodline Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Larkfleet Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £957 | 0 |
| 30 Sep 2024 | - | £423 | 0 |
| 30 Sep 2023 | - | £423 | 0 |
| 30 Sep 2022 | - | £423 | 0 |
| 30 Sep 2021 | - | £423 | 0 |
| 30 Jun 2020 | -£19,833 | £3,399 | 0 |
| 30 Jun 2019 | -£18,717 | £6,718 | 0 |
| 30 Jun 2018 | -£16,400 | £2,024 | 0 |
| 30 Jun 2017 | -£3,667 | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Berfeld Limited → Floodline Developments Limited
Directors’ other companies
- HICK, Karl Stephen - Director at Wind Investments Limited
- HICK, Karl Stephen - Secretary at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at Larkfleet Limited
- HICK, Karl Stephen - Director at KH And Hs Properties Limited
- HICK, Karl Stephen - Secretary at KH And Hs Properties Limited
- HICK, Karl Stephen - Director at Ayrshire Waste Management Limited
- HICK, Karl Stephen - Director at Grangemouth Generation Limited
- HICK, Karl Stephen - Director at Solar Charging Limited
- MEREDITH, Justin Richard Hannay - Director at Floodline Consulting Limited
Companies at the same address
- Ardena Homes Limited (14429628)
- Ayrshire Waste Solutions Ltd (04120565)
- Castlebuild Scaffolding Limited (04509419)
- Clay Cross Land Limited (05740791)
- Danavis Ltd (13152931)
- EV Solar Wittering Limited (10976834)
- Falcon Landfill Limited (05977561)
- Gas Generation Farnborough Limited (10976259)
- Gas Generation Paisley Limited (10974944)
- Gas Generation Well Street Limited (12316216)