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BERKSHIRE ASSETS (WOKINGHAM) LIMITED

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

This company is commonly known as Berkshire Assets (wokingham) Limited. The company was founded 9 years ago and was given the registration number 09594017. The firm's registered office is in STOCKTON - ON - TEES. You can find them at C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERKSHIRE ASSETS (WOKINGHAM) LIMITED
Company Number:09594017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England, TS17 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Director15 May 2015Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Corporate Director15 May 2015Active
Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Secretary24 July 2017Active
Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Secretary24 July 2017Active

People with Significant Control

Paradigm Land 1 Limited
Notified on:21 June 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mha Tait Walker, 1 Massey Road, Stockton-On-Tees, United Kingdom, TS17 6DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Joshua Richard Garside
Notified on:01 June 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Tait Walker, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Harriman
Notified on:01 June 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Tait Walker, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mount Street Investments Ltd
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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