BERKSHIRE CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
BERKSHIRE CONSULTANCY LIMITED
COMPANY NUMBER
01958899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/11/1985
(39 years and 1 months old)
WEBSITE
www.berkshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
29/01/1990
24/05/1994
CREATIVE LEARNING DESIGNS LIMITED
View all previous names
BERKSHIRE
RG40 3AE
Telephone: 01189798043
TPS: Yes
The Coach House
Woods Farm
Easthampstead Road
Wokingham, Berkshire
RG40 3AE
Telephone: 9798043
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKSHIRE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERKSHIRE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKSHIRE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/1994 - Present (30 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 31/03/1991 - 18/10/2013 (22 years and 6 months) Secretary: 31/03/1991 - 18/10/2013 (22 years and 6 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKSHIRE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Nicola Emma Baines (930641401) Appointed |
| 09/03/2023 | Andrew Garbutt (919180351) has left the board |
| 09/03/2023 | New Board Member Sandra Jane Buckley (923336490) Appointed |
| 09/03/2023 | New Board Member Sarah Robin Hunter (916780565) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 20/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Peter Richard Bassett (918207054) has left the board |
| 01/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | Keith Jones (918207053) has left the board |
| 14/10/2016 | Tessa Denise Sharp (918207052) has left the board |
| 01/08/2016 | Gwen Stirling (912970164) has left the board |
| 01/08/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 08/03/2016 | Gwen Stirling (920555297) has left the board |
| 08/03/2016 | New Board Member Gwen Stirling (912970164) Appointed |
| 01/03/2016 | New Board Member Gwen Stirling (920555297) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 17/10/2014 | New Board Member Andrew Garbutt (919180351) Appointed |
| 25/06/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 07/02/2014 | Change in Reg. Office |
| 22/11/2013 | Peter Richard Bassett (918286203) has left the board |
| 22/11/2013 | New Board Member Peter Richard Bassett (918207054) Appointed |
| 15/11/2013 | New Board Member Peter Richard Bassett (918286203) Appointed |
| 15/11/2013 | New Board Member Tessa Denise Sharp (918207052) Appointed |
| 15/11/2013 | New Board Member Keith Jones (918207053) Appointed |
| 04/11/2013 | Allen Knight (900966818) has left the board |
| 04/11/2013 | Joanna Lesley Knight (900966817) has left the board |
| 09/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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