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BERKSHIRE GLAZING LTD

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

This company is commonly known as Berkshire Glazing Ltd. The company was founded 4 years ago and was given the registration number 12191282. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BERKSHIRE GLAZING LTD
Company Number:12191282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Crockhamwell Road, Woodley, Reading, England, RG5 3SL

Director04 July 2022Active
107, Crockhamwell Road, Woodley, Reading, England, RG5 3SL

Director05 September 2019Active
107, Crockhamwell Road, Woodley, Reading, England, RG5 3SL

Director05 September 2019Active
107, Crockhamwell Road, Woodley, Reading, England, RG5 3SL

Director04 July 2022Active
107, Crockhamwell Road, Woodley, Reading, England, RG5 3SL

Director04 July 2022Active

People with Significant Control

Mr Jason Anthony Pinches
Notified on:04 July 2022
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:107, Crockhamwell Road, Reading, England, RG5 3SL
Nature of control:
  • Significant influence or control
Mr Alex Joshua Matthews
Notified on:04 July 2022
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:107, Crockhamwell Road, Reading, England, RG5 3SL
Nature of control:
  • Significant influence or control
Mr Simon Owen Nutt
Notified on:04 July 2022
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:107, Crockhamwell Road, Reading, England, RG5 3SL
Nature of control:
  • Significant influence or control
Mr Stephen Graham Ballard
Notified on:04 July 2022
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:107, Crockhamwell Road, Reading, England, RG5 3SL
Nature of control:
  • Significant influence or control
Mr Khalid Hussain
Notified on:05 September 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:107, Crockhamwell Road, Reading, England, RG5 3SL
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 (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
2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type unaudited abridged.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Accounts

Change account reference date company current extended.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-01-20Address

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

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-05Incorporation

Incorporation company.

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