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BERKSHIRE EXECUTIVE LETS LTD.

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

This company is commonly known as Berkshire Executive Lets Ltd.. The company was founded 12 years ago and was given the registration number 08041362. The firm's registered office is in BLACKPOOL. You can find them at C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERKSHIRE EXECUTIVE LETS LTD.
Company Number:08041362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pixies Holt, Shutta, Looe, England, PL13 1JD

Director23 April 2012Active
Pixies Holt, Shutta, Looe, England, PL13 1JD

Director23 April 2012Active

People with Significant Control

Mrs Bethany Claire Haresnape
Notified on:01 June 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Pixies Holt, Shutta, Looe, England, PL13 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Haresnape
Notified on:01 June 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Pixies Holt, Shutta, Looe, England, PL13 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-26Dissolution

Dissolution application strike off company.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Address

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

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

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

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-12Accounts

Change account reference date company previous extended.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-12-08Accounts

Change account reference date company previous shortened.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Change person director company with change date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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