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BERKSHIRE ENGINEERING SUPPLIES LIMITED

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

This company is commonly known as Berkshire Engineering Supplies Limited. The company was founded 23 years ago and was given the registration number 04276771. The firm's registered office is in READING. You can find them at Campbell Parker Pacific House, Imperial Way, Reading, Berks. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BERKSHIRE ENGINEERING SUPPLIES LIMITED
Company Number:04276771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Campbell Parker Pacific House, Imperial Way, Reading, Berks, United Kingdom, RG2 0TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Coast House, Galahad Road, Gorleston, Great Yarmouth, England, NR31 7RU

Secretary18 March 2002Active
East Coast House, Galahad Road, Gorleston, Great Yarmouth, England, NR31 7RU

Director18 March 2002Active
East Coast House, Galahad Road, Gorleston, Great Yarmouth, England, NR31 7RU

Director27 December 2006Active
Otter Brook, Thorne Farm Way, Ottery St Mary, EX11 1GX

Secretary24 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 August 2001Active
East Coast House, Galahad Road, Gorleston, Great Yarmouth, England, NR31 7RU

Director16 August 2021Active
Magnolia Cottage, Roundabout Lane, Winnersh, Wokingham, RG41 5AE

Director24 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 August 2001Active

People with Significant Control

Bulldog Plant & Equipment Ltd
Notified on:16 August 2021
Status:Active
Country of residence:England
Address:The Folly, Lound Road, Lowestoft, England, NR32 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Peter Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:England
Address:East Coast House, Galahad Road, Great Yarmouth, England, NR31 7RU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Suzanne Marie Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:East Coast House, Galahad Road, Great Yarmouth, England, NR31 7RU
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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