Berkshire Engineering And Manufacturing Limited

General information

Name:

Berkshire Engineering And Manufacturing Ltd

Office Address:

4 Waldorf Heights Blackwater GU17 9JQ Camberley

Number: 05815988

Incorporation date: 2006-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05815988 eighteen years ago, Berkshire Engineering And Manufacturing Limited is a Private Limited Company. Its present office address is 4 Waldorf Heights, Blackwater Camberley. This business's SIC and NACE codes are 25990 which means Manufacture of other fabricated metal products n.e.c.. Berkshire Engineering And Manufacturing Ltd filed its account information for the financial year up to 2022-06-30. Its most recent confirmation statement was released on 2023-05-15.

As found in this company's register, since Mon, 15th May 2006 there have been two directors: Stephen P. and Tina P.. To help the directors in their tasks, this company has been using the skills of Tina P. as a secretary since 2006.

Executives who have control over the firm are as follows: Stephen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 15 May 2006

Latest update: 22 June 2024

Tina P.

Role: Director

Appointed: 15 May 2006

Latest update: 22 June 2024

Tina P.

Role: Secretary

Appointed: 15 May 2006

Latest update: 22 June 2024

People with significant control

Stephen P.
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
Tina P.
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

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 28 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 19 February 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 18 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2021
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Wednesday 15th May 2024 (CS01)
filed on: 17th, May 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Accounting Partnership Ltd

Address:

Basepoint 377-399 London Road

Post code:

GU15 3HL

City / Town:

Camberley

Accountant/Auditor,
2012

Name:

Accounting Partnership Ltd

Address:

Quatro House Frimley Road

Post code:

GU16 7ER

City / Town:

Camberley

Accountant/Auditor,
2016 - 2015

Name:

Accounting Partnership Ltd

Address:

Basepoint 377-399 London Road

Post code:

GU15 3HL

City / Town:

Camberley

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 25620 : Machining
18
Company Age

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