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EXCELLARE (BERKSHIRE) LTD

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

This company is commonly known as Excellare (berkshire) Ltd. The company was founded 3 years ago and was given the registration number 13003791. The firm's registered office is in OXFORD. You can find them at Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EXCELLARE (BERKSHIRE) LTD
Company Number:13003791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director01 September 2023Active
82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director01 September 2023Active
82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director09 November 2020Active
82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director09 November 2020Active

People with Significant Control

Sej Homes Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:Maybrook, 19 Valley Way, Gerrards Cross, England, SL9 7PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Keith Lomas
Notified on:09 November 2020
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Cranbrook House, 287-291 Banbury Road, Oxford, United Kingdom, OX2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Robert Blakemore
Notified on:09 November 2020
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Cranbrook House, 287-291 Banbury Road, Oxford, United Kingdom, OX2 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-17Address

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

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2023-11-14Address

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

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-05-24Persons with significant control

Notification of a person with significant control statement.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-22Capital

Capital allotment shares.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Persons with significant control

Change to a person with significant control.

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