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BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED - C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, United Kingdom
Company Information
- Company registration number
- 02435374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pmms 5th Floor Melrose House
- 42 Dingwall Road
- Croydon
- CR0 2NE
- England C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England UK
Management
- Managing Directors
- AGGARWAL, Pankaj Rai
- HERBERT, Charlie Clive
- PATEL, Prinesh
- RITCHIE, Grant
- TUBIG, Deogracias
- WIGGLESWORTH, Matthew Carter
- WIGGLESWORTH, Nancy Rose
- WILLIAMS, Lindy
- YOUNG, Gillian Marilyn
- FAMILY MOSAIC LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-24
- Age Of Company 1989-10-24 34 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
✓
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BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED Company Description
- BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02435374. Its current trading status is "live". It was registered 1989-10-24. It has declared SIC or NACE codes as "98000". It has 10 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-24.It can be contacted at C/o Pmms 5Th Floor Melrose House .
Get BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkshire Road Management Company Limited - C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, United Kingdom
- 1989-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02435374#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02435374#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02435374#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
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confirmation-statement-with-updates (2020-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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change-person-secretary-company-with-change-date (2018-10-05) - CH03
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-12-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-secretary-company-with-change-date (2010-04-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-small (2007-01-06) - AA
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legacy (2006-12-14) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-07) - AA
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-small (2005-02-22) - AA
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legacy (2004-11-09) - 363a
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accounts-with-accounts-type-small (2004-05-05) - AA
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legacy (2003-10-30) - 363a
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accounts-with-accounts-type-small (2003-04-26) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 363a
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legacy (2002-08-13) - 288a
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legacy (2002-08-05) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288b
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legacy (2001-11-05) - 363a
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accounts-with-accounts-type-small (2001-04-27) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 287
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legacy (2000-11-06) - 363a
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legacy (2000-10-27) - 288b
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legacy (2000-10-18) - 288b
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accounts-with-accounts-type-small (2000-01-27) - AA
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legacy (2000-01-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-06) - AA
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legacy (1999-01-28) - 288a
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legacy (1999-01-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-14) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-22) - 288b
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accounts-with-accounts-type-small (1997-04-03) - AA
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legacy (1997-11-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-30) - 363s
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legacy (1996-08-02) - 288
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accounts-with-accounts-type-small (1996-02-29) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-accounts-type-small (1995-08-03) - AA
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accounts-with-accounts-type-full (1995-04-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-09) - 363s
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legacy (1994-03-09) - 288
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legacy (1994-11-09) - 363s
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legacy (1994-12-06) - 288
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legacy (1994-03-22) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-07) - 225(1)
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-03-03) - 288
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legacy (1993-03-03) - 287
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legacy (1993-07-14) - 363b
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legacy (1993-07-14) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-04-25) - 288
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legacy (1992-05-08) - 363(287)
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legacy (1992-05-08) - 363b
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legacy (1992-05-08) - 88(2)R
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legacy (1992-12-08) - 288
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legacy (1992-12-08) - 287
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keyboard_arrow_right 1990
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legacy (1990-09-21) - 287
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legacy (1990-04-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-01) - 224
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incorporation-company (1989-10-24) - NEWINC
