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BERKSHIRE FLOORING LIMITED

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

This company is commonly known as Berkshire Flooring Limited. The company was founded 22 years ago and was given the registration number 04339888. The firm's registered office is in BINFIELD BRACKNELL. You can find them at Lexham House, Forest Road, Binfield Bracknell, Berkshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:BERKSHIRE FLOORING LIMITED
Company Number:04339888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Lexham House, Forest Road, Binfield Bracknell, Berkshire, RG42 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Curlys Way, Swallowfield, Reading, England, RG7 1QZ

Secretary14 January 2002Active
11, Curlys Way, Swallowfield, Reading, England, RG7 1QZ

Director14 January 2002Active
Lexham House, Forest Road, Binfield Bracknell, RG42 4HP

Director01 January 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 December 2001Active

People with Significant Control

Mr Jason Richard Stovell
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Lexham House, Binfield Bracknell, RG42 4HP
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 (8 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-07-04Capital

Capital allotment shares.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-28Resolution

Resolution.

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2020-10-28Incorporation

Memorandum articles.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-02-11Officers

Appoint person director company with name date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type unaudited abridged.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person director company with change date.

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2015-11-24Officers

Change person director company with change date.

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2015-11-24Officers

Change person secretary company with change date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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