This company is commonly known as Berkshire Macadams Limited. The company was founded 7 years ago and was given the registration number 10465707. The firm's registered office is in SEVENOAKS. You can find them at Conway House, Vestry Road, Sevenoaks, Kent. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
| Name | : | BERKSHIRE MACADAMS LIMITED |
|---|---|---|
| Company Number | : | 10465707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Secretary | 18 February 2021 | Active |
| Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Director | 15 November 2023 | Active |
| Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Director | 23 June 2020 | Active |
| Wigmore Lane, Off Portman Road, Reading, United Kingdom, RG30 1NP | Director | 07 November 2016 | Active |
| Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Director | 12 December 2016 | Active |
| Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Director | 12 December 2016 | Active |
| Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Director | 17 March 2022 | Active |
| Wigmore Lane, Off Portman Road, Reading, United Kingdom, RG30 1NP | Director | 07 November 2016 | Active |
| Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Director | 12 December 2016 | Active |
| F M Conway Limited | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Conway House, Vestry Road, Sevenoaks, England, TN14 5EL |
| Nature of control | : |
|
| Mr Mark Ian Leslie Greenwood | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wigmore Lane, Off Portman Road, Reading, United Kingdom, RG30 1NP |
| Nature of control | : |
|
| John Gibson Bainbridge | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wigmore Lane, Off Portman Road, Reading, United Kingdom, RG30 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
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