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HTTP BERKSHIRE LIMITED

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

This company is commonly known as Http Berkshire Limited. The company was founded 18 years ago and was given the registration number 05707884. The firm's registered office is in READING. You can find them at Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HTTP BERKSHIRE LIMITED
Company Number:05707884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, RG7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB

Director01 October 2010Active
14 Westerham Close, Witherwack, Sunderland, SR5 5SZ

Secretary13 February 2006Active
14, Westerham Close, Witherwack, Sunderland, United Kingdom, SR5 5SZ

Secretary19 November 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary13 February 2006Active
10 Ravenscroft, Hook, Basingstoke, RG27 9NN

Director13 February 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director13 February 2006Active

People with Significant Control

Mr Ashutosh Kishorilal Bhasin
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB
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 (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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-03-22Address

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

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Address

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

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Gazette

Gazette filings brought up to date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-14Gazette

Gazette notice compulsory.

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