Berkshire Macadams Limited

General information

Name:

Berkshire Macadams Ltd

Office Address:

Conway House Vestry Road TN14 5EL Sevenoaks

Number: 10465707

Incorporation date: 2016-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkshire Macadams Limited can be contacted at Sevenoaks at Conway House. Anyone can look up the company by referencing its zip code - TN14 5EL. The enterprise has been operating on the UK market for eight years. This company is registered under the number 10465707 and company's official state is active. Founded as Shoo 123, the company used the name until 2016-12-13, when it was changed to Berkshire Macadams Limited. This company's classified under the NACE and SIC code 23990 - Manufacture of other non-metallic mineral products n.e.c.. 2023/03/31 is the last time when account status updates were reported.

Berkshire Macadams Limited is a medium-sized vehicle operator with the licence number OH2000875. The firm has two transport operating centres in the country. In their subsidiary in Aldershot on Stubbs Industrial Estate, 5 machines and 2 trailers are available. The centre in Reading on Wigmore Lane has 5 machines and 2 trailers.

Joanne C. and Mark G. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2023. To support the directors in their duties, this limited company has been utilizing the skillset of Karl D. as a secretary since February 2021.

  • Previous company's names
  • Berkshire Macadams Limited 2016-12-13
  • Shoo 123 Limited 2016-11-07

Financial data based on annual reports

Company staff

Joanne C.

Role: Director

Appointed: 15 November 2023

Latest update: 27 April 2024

Karl D.

Role: Secretary

Appointed: 18 February 2021

Latest update: 27 April 2024

Mark G.

Role: Director

Appointed: 23 June 2020

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: F M Conway Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at Vestry Road, TN14 5EL, Kent and was registered as a PSC under the registration number 00706445.

F M Conway Limited
Address: Conway House Vestry Road, Sevenoaks, Kent, TN14 5EL, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00706445
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark G.
Notified on 7 November 2016
Ceased on 12 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John B.
Notified on 7 November 2016
Ceased on 12 December 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company Vehicle Operator Data

Unit 7

Address

Stubbs Industrial Estate , Hollybush Lane

City

Aldershot

Postal code

GU11 2PX

No. of Vehicles

5

No. of Trailers

2

Berkshire Macadams Ltd

Address

Wigmore Lane

City

Reading

Postal code

RG30 1NP

No. of Vehicles

5

No. of Trailers

2

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-10-31 (TM01)
filed on: 28th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
7
Company Age

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