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THE BERKSHIRE TRADING COMPANY (UK) LIMITED

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

This company is commonly known as The Berkshire Trading Company (uk) Limited. The company was founded 23 years ago and was given the registration number 04183905. The firm's registered office is in WINDSOR. You can find them at Plaistow Green Farm Lovel Road, Winkfield, Windsor, Berkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE BERKSHIRE TRADING COMPANY (UK) LIMITED
Company Number:04183905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Plaistow Green Farm Lovel Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plaistow Green Farm, Lovel Road Winkfield, Windsor, SL4 2ES

Secretary14 April 2004Active
Plaistow Green Farm, Lovel Road Winkfield, Windsor, SL4 2ES

Director21 March 2001Active
52 Carnation Drive, Winfield Row, Bracknell, RG42 7QT

Secretary21 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2001Active

People with Significant Control

Mr Simon Peter Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Plaistow Green Farm, Lovel Road, Windsor, United Kingdom, SL4 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jacqueline Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Plaistow Green Farm, Lovel Road, Windsor, United Kingdom, SL4 2ES
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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts amended with accounts type total exemption full.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-08Address

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

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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