BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11600463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11600463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERKSHIRE WESTERN BAYSWATER HOLDINGS 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 |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM KARL DAVID LAXTON | Jun 1983 | British | Director | 2018-10-02 | CURRENT |
| MR STEVEN RICHARD GLANCY | Apr 1964 | British | Director | 2018-10-02 | CURRENT |
| MR WILLIAM JOHN CANE | Aug 1981 | British | Director | 2018-10-02 | CURRENT |
| MR WILLIAM JOHN CANE | Secretary | 2018-10-02 | CURRENT | ||
| MR NIGEL WILLIAM REYNOLDS | Oct 1956 | British | Director | 2018-10-02 UNTIL 2020-11-01 | RESIGNED |
| SIR JOHN AULD MACTAGGART | Jan 1951 | British | Director | 2018-10-02 UNTIL 2022-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Western Heritable (Star) Limited | 2018-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |