BERKSHIRE CONSULTANCY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BERKSHIRE CONSULTANCY LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
BERKSHIRE CONSULTANCY LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01958899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BERKSHIRE CONSULTANCY LIMITED - WOKINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE COACH HOUSE WOODS FARM
WOKINGHAM
BERKSHIRE
RG40 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL IAIN ROBINSON Nov 1958 British Director 1994-05-13 CURRENT
MRS SARAH ROBIN HUNTER Jan 1965 British Director 2023-03-01 CURRENT
MISS SANDRA JANE BUCKLEY Jun 1968 British Director 2023-03-01 CURRENT
MRS NICOLA EMMA BAINES Oct 1982 British Director 2023-03-01 CURRENT
MS GWEN STIRLING WILKIE Mar 1962 British Director 2015-11-01 UNTIL 2016-07-01 RESIGNED
MS TESSA DENISE SHARP Feb 1964 British Director 2013-10-18 UNTIL 2016-09-30 RESIGNED
MS JOANNA LESLEY KNIGHT Feb 1955 British Director RESIGNED
MR ALLEN KNIGHT May 1960 British Director RESIGNED
MR KEITH JONES May 1957 British Director 2013-10-18 UNTIL 2016-09-30 RESIGNED
MR PETER RICHARD BASSETT Feb 1955 British Director 2013-10-18 UNTIL 2019-01-30 RESIGNED
MR ANDREW GARBUTT Sep 1957 British Director 2014-08-01 UNTIL 2023-03-01 RESIGNED
MS JOANNA LESLEY KNIGHT Feb 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Iain Robinson 2016-04-06 - 2023-03-01 11/1958 Wokingham   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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LIFE'S TOO SHORT LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDOVER MIND EASTLEIGH Active SMALL 86900 - Other human health activities
DISCOVER DEVELOPMENT LIMITED LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AMPLIFIED LEARNING LTD MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TR DOMESTIC SERVICES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
VITUS CONSULTING LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BERKSHIRE CONSULTANCY HOLDINGS LIMITED CROWTHORNE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEADING HEADS PARTNERSHIP LIMITED BROCKENHURST Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE SEEDS OF TRANSFORMATION LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALCHEMY WORLDWIDE LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TWO PATHS CONSULTANCY LTD CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BERKSHIRE CONSULTANCY TRUSTEE LIMITED WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ODN EUROPE GLASGOW SCOTLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Berkshire Consultancy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-10-2022 £247,699 Cash £642,795 equity
Berkshire Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £232,398 Cash £647,191 equity
Berkshire Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-10-2020 £435,800 Cash £639,176 equity
Berkshire Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-10-2019 £208,120 Cash £587,351 equity
Berkshire Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-10-2018 £377,975 Cash £570,068 equity
Berkshire Consultancy Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-10-2017 £122,510 Cash £544,006 equity
Berkshire Consultancy Limited - Abbreviated accounts 16.3 2017-06-27 31-10-2016 £145,074 Cash £541,468 equity
Berkshire Consultancy Limited - Abbreviated accounts 16.1 2016-06-25 31-10-2015 £223,893 Cash £717,962 equity
Berkshire Consultancy Limited - Limited company - abbreviated - 11.6 2015-06-10 31-10-2014 £119,570 Cash £653,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD WOKINGHAM ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
VENTRUS NETWORKS LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WE ARE CLOUD LTD. WOKINGHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BERKSHIRE CONSULTANCY TRUSTEE LIMITED WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.