BERKSHIRE CONSULTANCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BERKSHIRE CONSULTANCY HOLDINGS LIMITED
COMPANY NUMBER
08731551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/10/2013
(11 years and 2 months old)
WEBSITE
www.berkshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG45 6AE
Telephone: 01344750530
TPS: No
Eaton Lodge
Wellingtonia Avenue
Crowthorne
Berkshire
RG45 6AE
Telephone: 750530
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKSHIRE CONSULTANCY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE CONSULTANCY HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2013 - Present (11 years and 2 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 Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
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 Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/10/2013 - 30/09/2016 (2 years and 11 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 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 |
| 09/03/2023 | New Board Member Nicola Emma Baines (930641401) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 06/05/2019 | Peter Richard Bassett (918207054) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return 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 |
| 21/06/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Gwen Stirling (912970164) Appointed |
| 11/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 17/10/2014 | New Board Member Andrew Garbutt (919180351) Appointed |
| 23/10/2013 | Michael Iain Robinson (918207051) has left the board |
| 23/10/2013 | New Board Member Michael Iain Robinson (903632860) Appointed |
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