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BERKSHIRE PARTS & PANELS LIMITED

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

This company is commonly known as Berkshire Parts & Panels Limited. The company was founded 19 years ago and was given the registration number 05131852. The firm's registered office is in ALDERMASTON. You can find them at 1 Youngs Ind Est, Paices Hill, Aldermaston, Berkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BERKSHIRE PARTS & PANELS LIMITED
Company Number:05131852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Youngs Ind Est, Paices Hill, Aldermaston, Berkshire, RG7 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesham House, Bramley Road, Silchester, Reading, United Kingdom, RG7 2LU

Secretary18 May 2004Active
Unit 1 Youngs Industrial Estate, Paices Hill, Aldermaston, Reading, England, RG7 4PW

Director18 May 2004Active
1, Youngs Ind Est, Paices Hill, Aldermaston, RG7 4DW

Director18 May 2004Active
1, Youngs Ind Est, Paices Hill, Aldermaston, RG7 4DW

Director01 June 2009Active

People with Significant Control

Mr Paul David Spickett
Notified on:01 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Chesham House, Bramley Road, Reading, United Kingdom, RG7 2LU
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 (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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-07Address

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

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Officers

Termination director company with name termination date.

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2018-09-11Officers

Change person director company with change date.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2016-12-30Capital

Capital name of class of shares.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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