BERKSHIRE FIESTA CENTRE LIMITED - READING


Company Profile Company Filings

Overview

BERKSHIRE FIESTA CENTRE LIMITED is a Private Limited Company from READING and has the status: Active.
BERKSHIRE FIESTA CENTRE LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BERKSHIRE FIESTA CENTRE LIMITED - READING

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKSHIRE FIESTA CENTRE
READING
RG7 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC RAYMOND LEACH May 1997 British Director 2021-01-15 CURRENT
MR GAVIN COURTENAY LEACH Jun 1965 British Director 2000-02-04 CURRENT
MRS MICHELLE LEACH British Secretary 2000-02-04 CURRENT
ON LINE FORMATIONS LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1998-10-02 RESIGNED
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1998-10-02 RESIGNED
MR JUSTIN DAVID WALLIS Sep 1971 British Director 2006-10-25 UNTIL 2013-02-28 RESIGNED
MR GAVIN COURTENAY LEACH Jun 1965 British Director 1998-09-29 UNTIL 1999-08-17 RESIGNED
MRS MICHELLE LEACH British Secretary 1998-09-29 UNTIL 1999-08-17 RESIGNED
ANTONY GOODEN British Secretary 1999-08-17 UNTIL 2000-02-04 RESIGNED
JUSTIN WALLIS Sep 1979 British Director 1999-08-17 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Courtenay Leach 2016-08-01 6/1965 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALAMY CONSULTANTS LIMITED SANDHURST Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THE GLOBAL CAR GROUP LIMITED PADWORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMICAL PROPERTY COMPANY LIMITED SANDHURST ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DRIVEPAY LIMITED READING Active DORMANT 45112 - Sale of used cars and light motor vehicles
DRIVEPAY SYSTEMS LIMITED READING Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UNIVERSAL CAR CREDIT LIMITED READING Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BUDGET CAR CENTRE LIMITED READING ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
BERKSHIRE_FIESTA_CENTRE_L - Accounts 2023-10-14 30-04-2023 £270,441 Cash £830,681 equity
BERKSHIRE_FIESTA_CENTRE_L - Accounts 2022-12-03 30-04-2022 £61,988 Cash £805,251 equity
BERKSHIRE_FIESTA_CENTRE_L - Accounts 2021-11-20 30-04-2021 £62,483 Cash £773,872 equity
BERKSHIRE_FIESTA_CENTRE_L - Accounts 2020-12-23 30-04-2020 £21,201 Cash £687,639 equity
BERKSHIRE_FIESTA_CENTRE_L - Accounts 2020-01-15 30-04-2019 £17,189 Cash £822,038 equity
Berkshire Fiesta Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £5,563 Cash £955,900 equity

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UNIVERSAL CAR CREDIT LIMITED READING Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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