Berkshire Family History Enterprises Limited in Reading, RG1 3BQ

Description

Data updated on: 01-11-2023

Located in 2nd Floor, Reading Central Library, Reading RG1 3BQ Berkshire Family History Enterprises Limited is a Private Limited Company registered under the 04733795 registration number. The company was established 21 years ago. This firm's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. 2023-03-31 is the last time company accounts were reported.

According to the data we have, the company was started in 2003-04-14 and has so far been governed by seven directors, and out of them five (Paul B., Catherine S., Anthony R. and 2 other directors have been described below) are still functioning.

Christopher H. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 034	12 831	12 776	12 653	12 610	12 656	10 684

Balance Sheet
Current Assets	18 842	33 194	32 666	31 306	29 167	30 246	27 991	30 692	23 666	22 319	14 158	13 694	13 119
Net Assets Liabilities							10 684	10 685	7 790	7 791	7 785	7 795	7 796
Cash Bank In Hand	10 429	25 173	22 221	22 691	20 682
Debtors		214	506
Net Assets Liabilities Including Pension Asset Liability	13 034	12 831	12 776	12 653	12 610	12 656	10 684
Other Debtors		214
Stocks Inventory	8 413	7 807	9 939	8 615	8 485
Tangible Fixed Assets	424	265	106	1
Trade Debtors		214	506

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	13 033	12 830	12 775	12 652	12 609
Shareholder Funds	13 034	12 831	12 776	12 653	12 610	12 656	10 684

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1	1	1	1
Creditors							17 308	20 008	15 877	14 529	6 374	5 900	5 324
Net Current Assets Liabilities	12 610	12 566	12 670	12 652	12 610	12 655	10 683	10 684	7 789	7 790	7 784	7 794	13 119
Profit Loss								10 799	6 397	7 393		10 163	9 566
Raw Materials Consumables Used								1 058	2 290	2 147		1 439	-369
Total Assets Less Current Liabilities	13 034	12 831	12 776	12 653	12 610	12 656	10 684	10 685	7 790	7 791	7 785	7 795	13 120
Turnover Revenue								11 857	8 687	9 540		11 602	9 197
Accruals Deferred Income Within One Year	5 500	16 051	15 565	7 756	6 709
Administrative Expenses	9 208			13 031	15 438
Cost Sales	6 597			4 416	2 882
Creditors Due Within One Year	6 232	20 628	19 996	18 654	16 557	17 591	17 308
Finished Goods Goods For Resale	8 413	7 807
Fixed Assets	424	265	106	1
Gross Profit Loss	9 689			12 908	15 395
Number Shares Allotted	1	1	1	1	1
Operating Profit Loss	481			-123	-43
Other Creditors Due Within One Year	732	4 577	4 431	10 552	9 683
Par Value Share	1	1	1	1	1
Profit Loss For Period	481			-123	-43
Profit Loss On Ordinary Activities Before Tax	481			-123	-43
Share Capital Allotted Called Up Paid	1	1	1	1	1
Stocks Raw Materials Consumables				8 615	8 485
Tangible Fixed Assets Cost Or Valuation	477	477	477	477	477
Tangible Fixed Assets Depreciation	53	212	371	476	477
Tangible Fixed Assets Depreciation Charged In Period		159		105	1
Trade Creditors Within One Year				346	165
Turnover Gross Operating Revenue	16 286			17 324	18 277

Company staff

Paul B.

Role: Director

Appointed: 07 July 2022

Latest update: 18 March 2024

Catherine S.

Role: Director

Appointed: 07 July 2022

Latest update: 18 March 2024

Anthony R.

Role: Director

Appointed: 30 November 2012

Latest update: 18 March 2024

Christopher H.

Role: Director

Appointed: 15 May 2003

Latest update: 18 March 2024

Ivan D.

Role: Director

Appointed: 15 May 2003

Latest update: 18 March 2024

Derek T.

Role: Director

Appointed: 16 October 2009

Resigned: 07 July 2022

Latest update: 18 March 2024

Jocelyn M.

Role: Director

Appointed: 10 July 2006

Resigned: 31 March 2011

Latest update: 18 March 2024

Jacqueline R.

Role: Secretary

Appointed: 05 November 2004

Resigned: 31 March 2016

Latest update: 18 March 2024

B.

Role: Secretary

Appointed: 15 May 2003

Resigned: 05 November 2004

Latest update: 18 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 14 April 2003

Resigned: 22 April 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 18 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 14 April 2003

Resigned: 22 April 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 18 March 2024

People with significant control

Christopher H.

Notified on 12 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 28 May 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	28 May 2012
Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 May 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 May 2014
Annual Accounts 01 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	01 August 2015
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Berkshire Family History Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul B.

Catherine S.

Anthony R.

Christopher H.

Ivan D.

Derek T.

Jocelyn M.

Jacqueline R.

B.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Christopher H.

Accounts Documents

Company filings

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