BERKSHIRE WESTERN BAYSWATER LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKSHIRE WESTERN BAYSWATER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERKSHIRE WESTERN BAYSWATER LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: 11306869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERKSHIRE WESTERN BAYSWATER LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: 11306869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERKSHIRE WESTERN BAYSWATER LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 BABMAES STREET
LONDON
SW1Y 6HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM KARL DAVID LAXTON | Jun 1983 | British | Director | 2018-04-12 | CURRENT |
MR STEVEN RICHARD GLANCY | Apr 1964 | British | Director | 2018-04-12 | CURRENT |
MR WILLIAM JOHN CANE | Secretary | 2018-04-12 | CURRENT | ||
WILLIAM JOHN CANE | Aug 1981 | British | Director | 2018-04-12 | CURRENT |
SIR JOHN AULD MACTAGGART | Jan 1951 | British | Director | 2018-04-12 UNTIL 2022-01-04 | RESIGNED |
MR NIGEL WILLIAM REYNOLDS | Oct 1956 | British | Director | 2018-04-12 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Western Bayswater Holdings Limited | 2018-10-02 | London | Ownership of shares 75 to 100 percent | |
Western Heritable (Star) Limited | 2018-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |