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BERKSHIRE SCAFFOLDING CO. LTD

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

This company is commonly known as Berkshire Scaffolding Co. Ltd. The company was founded 19 years ago and was given the registration number 05458219. The firm's registered office is in SLOUGH. You can find them at 635 Bath Road, , Slough, . This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:BERKSHIRE SCAFFOLDING CO. LTD
Company Number:05458219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:635 Bath Road, Slough, England, SL1 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327, Maidenhead Road, Windsor, England, SL4 5SE

Director20 May 2005Active
19 West Crescent, Windsor, SL4 5LE

Secretary20 May 2005Active
19 West Crescent, Windsor, SL4 5LE

Director20 May 2005Active
19 West Crescent, Windsor, SL4 5LE

Director20 May 2005Active

People with Significant Control

Anne Elizabeth Imberg
Notified on:20 May 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:635, Bath Road, Slough, England, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren James Imberg
Notified on:20 May 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:327, Maidenhead Road, Windsor, England, SL4 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Stuart Imberg
Notified on:20 May 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:635, Bath Road, Slough, England, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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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2022-08-24Dissolution

Dissolution application strike off company.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-01-21Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

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

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2016-05-24Officers

Change person director company with change date.

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2016-02-08Address

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

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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