BERKSHIRE ANTIQUES COMPANY LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
BERKSHIRE ANTIQUES COMPANY LIMITED is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Active.
BERKSHIRE ANTIQUES COMPANY LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868645. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BERKSHIRE ANTIQUES COMPANY LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868645. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BERKSHIRE ANTIQUES COMPANY LIMITED - BRAINTREE
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47791 - Retail sale of antiques including antique books in stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RITA HOLDINGS LIMITED 310 LAKES INNOVATION CENTRE
BRAINTREE
ESSEX
CM7 3AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RITA HOLDINGS LIMITED | Corporate Secretary | 2022-11-16 | CURRENT | ||
| MR BRUCE DAVID SUTTON | Jun 1950 | British | Director | 1993-11-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-03 UNTIL 1993-11-03 | RESIGNED | ||
| HOLDINGS SECRETARIAL LIMITED | Corporate Secretary | 2019-02-27 UNTIL 2022-11-16 | RESIGNED | ||
| NORMAN KURT BRUENDEL | May 1950 | British | Director | 1993-11-03 UNTIL 1997-05-03 | RESIGNED |
| GAIL VICTORIA BRUCE | British | Secretary | 2003-11-01 UNTIL 2019-02-27 | RESIGNED | |
| MRS AVRIL MAY TAYLOR | British | Secretary | 1993-11-03 UNTIL 1995-12-01 | RESIGNED | |
| KALBINDERRAL SINGH KANG | British | Secretary | 1996-10-01 UNTIL 2000-10-01 | RESIGNED | |
| GAIL VICTORIA BRUCE | British | Secretary | 2000-10-01 UNTIL 2001-08-15 | RESIGNED | |
| KEVAN VICTOR HYDE | British | Secretary | 2001-08-15 UNTIL 2003-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bruce David Sutton | 2016-11-03 | 6/1950 | Braintree Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Berkshire Antiques Company Limited | 2024-04-26 | 31-03-2024 | |
| Berkshire Antiques Company Limited | 2023-11-01 | 31-03-2023 | £5,880 Cash |
| Berkshire Antiques Company Limited | 2022-12-13 | 31-03-2022 | £18,977 Cash |
| Berkshire Antiques Company Limited | 2021-12-21 | 31-03-2021 | £24,604 Cash |
| Berkshire Antiques Company Limited | 2020-12-31 | 31-03-2020 | £28,008 Cash |
| Berkshire Antiques Company Limited | 2020-02-07 | 31-03-2019 | £32,768 Cash |
| Berkshire Antiques Company Limited | 2019-03-20 | 31-03-2018 | £46,994 Cash |
| Berkshire Antiques Company Limited | 2018-01-17 | 31-03-2017 | £87,953 Cash |