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BERKSHIRE CARAVANS LIMITED

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

This company is commonly known as Berkshire Caravans Limited. The company was founded 21 years ago and was given the registration number 04639675. The firm's registered office is in SWINDON. You can find them at Greatfield, Wootton Bassett, Swindon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERKSHIRE CARAVANS LIMITED
Company Number:04639675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Greatfield, Wootton Bassett, Swindon, SN4 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greatfield, Wootton Bassett, Swindon, United Kingdom, SN4 8EQ

Secretary17 January 2010Active
Cocks House, Ashton Keynes, Swindon, SN6 6PD

Director27 May 2009Active
Greatfield, Royal Wootton Bassett, Swindon, United Kingdom, SN4 8EQ

Director23 October 2018Active
Cocks House, Ashton Keynes, Swindon, SN6 6PD

Secretary27 May 2009Active
The Sherbourne 3 Headley Road, Woodley, Reading, RG5 4JB

Secretary17 January 2003Active
Cherry Acre, Purley Village, Purley On Thames, Reading, RG8 8AF

Secretary14 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 January 2003Active
Cherry Acre, Purley Village, Purley On Thames, Reading, RG8 8AF

Director17 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 January 2003Active

People with Significant Control

Mr Guy Richard Collister
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Oxford Caravan Centre Ltd Oxford Road, Tiddington, Thame, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type dormant.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type dormant.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type dormant.

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