Berkeley Quandt Consulting Ltd in Farnborough, GU14 7LY

Description

Data updated on: 01-11-2023

2012 marks the establishment of Berkeley Quandt Consulting Ltd, a firm which is located at 269 Farnborough Road, , Farnborough. That would make twelve years Berkeley Quandt Consulting has existed in this business, as it was created on August 17, 2012. The company's reg. no. is 08183935 and the post code is GU14 7LY. Despite the fact, that currently it is operating under the name of Berkeley Quandt Consulting Ltd, it previously was known under a different name. It was known under the name Extventure Capital until January 20, 2014, when the name was changed to Berkeley Quandt Pm. The definitive change came on July 21, 2023. This enterprise's principal business activity number is 62012 - Business and domestic software development. 2022-08-31 is the last time when company accounts were reported.

Our information describing this company's members shows that there are two directors: David A. and Ervin H. who joined the team on August 17, 2012.

Previous company's names
Berkeley Quandt Consulting Ltd 2023-07-21
Berkeley Quandt Pm Ltd 2014-01-20
Extventure Capital Ltd 2012-08-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency

Balance Sheet
Cash Bank On Hand				1 102	409	1 381	15 192	493	613	1 783
Current Assets	3 919	3 472	2 529	61 985	18 318	24 362	21 839	60 358	45 878	60 955
Debtors	2 002	957	2 243	60 883	17 909	22 981	6 647	59 865	45 265	59 171
Net Assets Liabilities				-4 931	-18 479	-16 281	2 577	23 836	17 569	29 704
Other Debtors				35	1 117	3 537	1 133	19 056	4 242	17 153
Property Plant Equipment				6 571	12 510	7 438	11 059	11 623	15 348	3 865
Cash Bank In Hand	1 917	2 515	286	1 102
Net Assets Liabilities Including Pension Asset Liability	-30 113	-432	-25 401	-4 931
Tangible Fixed Assets		6 826	6 886	6 571

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-30 213	-532	-25 501	-5 031

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				6 762	10 932	3 773	7 460	9 249	14 365	5 827
Additions Other Than Through Business Combinations Property Plant Equipment					10 109	6 039	7 308	7 348	8 841	1 264
Average Number Employees During Period				2	6	2	5	5	5	3
Bank Overdrafts									10
Corporation Tax Payable							1 780	4 880		5 569
Creditors				73 487	49 307	48 081	28 220	45 937	43 657	35 116
Increase From Depreciation Charge For Year Property Plant Equipment					4 170	2 479	3 687	4 602	5 116	1 289
Net Current Assets Liabilities	-30 113	-7 258	-32 287	-11 502	-30 989	-23 719	-6 381	14 421	2 221	25 839
Other Creditors						1 266	8 309	2 851	34 503	565
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						9 638		2 813		9 827
Other Disposals Property Plant Equipment						18 270		4 995		21 285
Other Taxation Social Security Payable				681	928	1 029		3 187	4 391	4 913
Property Plant Equipment Gross Cost				13 333	23 442	11 211	18 519	20 872	29 713	9 692
Provisions For Liabilities Balance Sheet Subtotal							2 101	2 208
Total Assets Less Current Liabilities						-16 281	4 678	26 044	17 569
Trade Creditors Trade Payables				62 159	47 429	44 796	17 091	33 939	3 653	22 909
Trade Debtors Trade Receivables				60 848	11 296	19 444	5 514	40 809	22 397	32 629
Amount Specific Advance Or Credit Directors					938	2 774		18 482		14 586
Amount Specific Advance Or Credit Made In Period Directors					938	1 836		18 482		14 586
Amount Specific Advance Or Credit Repaid In Period Directors							-2 774		-18 482
Capital Employed	-30 113	-432	-25 401	-4 931
Creditors Due Within One Year	34 032	10 730	34 816	73 487
Number Shares Allotted	100	100	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		9 102	2 356	1 875
Tangible Fixed Assets Cost Or Valuation		9 102	11 458	13 333
Tangible Fixed Assets Depreciation		2 276	4 572	6 762
Tangible Fixed Assets Depreciation Charged In Period		2 276	2 296	2 190
Value Shares Allotted Increase Decrease During Period	100

Company staff

David A.

Role: Director

Appointed: 17 August 2012

Latest update: 13 February 2024

Ervin H.

Role: Director

Appointed: 17 August 2012

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Ervin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ervin H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-17
End Date For Period Covered By Report	31 August 2013
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	5 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	10 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts 12 May 2014
Date Approval Accounts	12 May 2014

Berkeley Quandt Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David A.

Ervin H.

People with significant control

Ervin H.

David A.

Accounts Documents

Company filings

Filing category

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