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VISION BERKSHIRE LTD

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

This company is commonly known as Vision Berkshire Ltd. The company was founded 19 years ago and was given the registration number 05296795. The firm's registered office is in NEWBURY. You can find them at 36 Queens Road, , Newbury, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VISION BERKSHIRE LTD
Company Number:05296795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:36 Queens Road, Newbury, Berkshire, RG14 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Queens Road, Newbury, RG14 7NE

Secretary28 July 2016Active
4a Field Barn Farm, Beenham Hill, Beenham, Reading, England, RG7 5LT

Director01 May 2016Active
4a Field Barn Farm, Beenham Hill, Beenham, Reading, England, RG7 5LT

Director01 May 2016Active
36, Queens Road, Newbury, England, RG14 7NE

Secretary25 November 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary25 November 2004Active
36, Queens Road, Newbury, England, RG14 7NE

Director25 November 2004Active
4a, Beenham Hill, Beenham, Reading, England, RG7 5LT

Director05 January 2015Active
36, Queens Road, Newbury, England, RG14 7NE

Director25 November 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director25 November 2004Active

People with Significant Control

Mr Timothy Paul Karpinski
Notified on:13 October 2017
Status:Active
Date of birth:May 1952
Nationality:English
Address:36, Queens Road, Newbury, RG14 7NE
Nature of control:
  • Significant influence or control
Mrs Jane Mavis Karpinski
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:36, Queens Road, Newbury, RG14 7NE
Nature of control:
  • Significant influence or control

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
2024-01-12Officers

Termination director company with name termination date.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Mortgage

Mortgage satisfy charge full.

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2019-05-02Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type unaudited abridged.

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2017-05-26Mortgage

Mortgage create with deed.

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2017-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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