Berkshire Consultancy Holdings Limited

General information

Name:

Berkshire Consultancy Holdings Ltd

Office Address:

Eton Lodge Wellingtonia Avenue RG45 6AE Crowthorne

Number: 08731551

Incorporation date: 2013-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkshire Consultancy Holdings Limited has existed in the United Kingdom for 11 years. Registered under the number 08731551 in 2013, the company is located at Eton Lodge, Crowthorne RG45 6AE. This company's SIC code is 70229 - Management consultancy activities other than financial management. The latest annual accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-10-30.

Sarah H., Nicola B., Sandra B. and Michael R. are registered as the company's directors and have been managing the firm since 2023.

The companies that control this firm are as follows: Berkshire Consultancy Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Easthampstead Road, RG40 3AE, Berkshire and was registered as a PSC under the registration number 14692153.

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 01 March 2023

Latest update: 10 March 2024

Nicola B.

Role: Director

Appointed: 01 March 2023

Latest update: 10 March 2024

Sandra B.

Role: Director

Appointed: 01 March 2023

Latest update: 10 March 2024

Michael R.

Role: Director

Appointed: 14 October 2013

Latest update: 10 March 2024

People with significant control

Berkshire Consultancy Trustee Limited
Address: The Coach House Woods Farm Easthampstead Road, Wokingham, Berkshire, RG40 3AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 14692153
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tania R.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 16 April 2016
Ceased on 17 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Michael R.
Notified on 6 April 2016
Ceased on 17 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 14 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 May 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 February 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
3.45 GBP is the capital in company's statement on Thursday 1st December 2022 (SH01)
filed on: 14th, March 2024
capital
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Alvis & Company (accountants) Limited

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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