BERKELEY RUTHERFORD LIMITED - WINDOR
| Company Profile | Company Filings |
Overview
BERKELEY RUTHERFORD LIMITED is a Private Limited Company from WINDOR UNITED KINGDOM and has the status: Active.
BERKELEY RUTHERFORD LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10040658. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BERKELEY RUTHERFORD LIMITED was incorporated 8 years ago on 03/03/2016 and has the registered number: 10040658. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BERKELEY RUTHERFORD LIMITED - WINDOR
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THAMES SIDE
WINDOR
BERKSHIRE
SL4 1QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY PAUL MILLER-CHEEVERS | Oct 1960 | British | Director | 2019-02-25 | CURRENT |
| MR PAUL STEPHEN GRIFFITHS | Mar 1961 | British | Director | 2016-03-03 UNTIL 2019-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thirlmere Financial Ltd | 2021-06-21 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Pequeta Ltd | 2019-02-25 | Eton Berkshire | Ownership of shares 75 to 100 percent | |
| Mrs Diane Joyce Griffiths | 2018-03-03 - 2019-02-25 | 8/1963 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Stephen Griffiths | 2016-04-06 - 2019-02-25 | 3/1961 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Stephen Griffiths | 2016-04-06 - 2018-03-03 | 3/1961 | Salford Quays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Berkeley Rutherford Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £90 Cash £-97,464 equity |
| Berkeley Rutherford Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 31-03-2022 | £90 Cash £-97,009 equity |
| Berkeley Rutherford Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £90 Cash £-97,318 equity |
| Berkeley Rutherford Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-28 | 31-03-2020 | £90 Cash £1,391 equity |
| Berkeley Rutherford Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £90 Cash £-46,913 equity |
| Berkeley Rutherford Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £100 Cash £100 equity |