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BERKSHIRE CONSULTING LIMITED

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

This company is commonly known as Berkshire Consulting Limited. The company was founded 5 years ago and was given the registration number 11593144. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERKSHIRE CONSULTING LIMITED
Company Number:11593144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G Hollies House, 230 High Street, Potters Bar, England, EN6 5BL

Director28 September 2018Active

People with Significant Control

Miss Autchara Kadewee
Notified on:23 October 2018
Status:Active
Date of birth:August 1990
Nationality:Thai
Country of residence:United Kingdom
Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mathew Paul Norris
Notified on:28 September 2018
Status:Active
Date of birth:July 1985
Nationality:British
Address:Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Address

Change registered office address company with date old address new address.

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2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-04-20Insolvency

Liquidation voluntary statement of affairs.

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2022-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-20Resolution

Resolution.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Officers

Change person director company with change date.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Capital

Capital allotment shares.

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