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S&s Berkshire Limited, SL9 8ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S&S BERKSHIRE LIMITED

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

This company is commonly known as S&s Berkshire Limited. The company was founded 3 years ago and was given the registration number 12741965. The firm's registered office is in GERRARDS CROSS. You can find them at Flat 45 Marsham House, Station Road, Gerrards Cross, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:S&S BERKSHIRE LIMITED
Company Number:12741965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Flat 45 Marsham House, Station Road, Gerrards Cross, England, SL9 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Abbey Barn Road, High Wycombe, England, HP11 1RS

Director24 October 2021Active
7, Abbey Barn Road, High Wycombe, England, HP11 1RS

Director14 July 2020Active

People with Significant Control

Mr Sakbe Rahman Hamid
Notified on:24 October 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:7, Abbey Barn Road, High Wycombe, England, HP11 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hafiz U-Rahman
Notified on:14 July 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:7, Abbey Barn Road, High Wycombe, England, HP11 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution application strike off company.

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2023-08-01Accounts

Change account reference date company previous shortened.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-09-15Restoration

Administrative restoration company.

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2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Address

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

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-07-14Incorporation

Incorporation company.

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