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BERKHAMSTED TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkhamsted Trading Company Limited. The company was founded 67 years ago and was given the registration number 00573623. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERKHAMSTED TRADING COMPANY LIMITED
Company Number:00573623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director-Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Director25 June 2014Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Director25 June 2014Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Secretary23 October 2000Active
4 Pullman Drive, Hitchin, SG4 0ED

Secretary18 November 1998Active
4 Barley Rise, Baldock, SG7 6RT

Secretary-Active
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Secretary28 August 2014Active
Aspenden Hall, Aspenden, Buntingford, SG9 9PJ

Secretary21 January 1997Active
21 Brackendale Grove, Harpenden, AL5 3EL

Secretary14 April 2000Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director23 October 2000Active
Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director-Active

People with Significant Control

Wheatley Homes (Ppe) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wheatley House, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type dormant.

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2023-06-23Officers

Termination secretary company with name termination date.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type dormant.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

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2017-05-08Auditors

Auditors resignation company.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Officers

Appoint person secretary company with name date.

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2014-09-03Officers

Termination director company with name termination date.

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2014-09-03Officers

Termination secretary company with name termination date.

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