Berkshire Recycling Ltd STAINES-UPON-THAMES


Berkshire Recycling Ltd is a private limited company that can be found at The Willows, Moor Lane, Staines-Upon-Thames TW19 6EG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-05, this 5-year-old.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2022-09-15 and the date for the subsequent filing is 2023-09-29. Furthermore, the statutory accounts were filed on 28 February 2021 and the next filing should be sent on 27 November 2022.

Berkshire Recycling Ltd Address / Contact

Office Address The Willows
Office Address2 Moor Lane
Town Staines-upon-thames
Post code TW19 6EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11398177
Date of Incorporation Tue, 5th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 27th February
Company age 6 years old
Account next due date Sun, 27th Nov 2022 (517 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Sean M.

Position: Director

Appointed: 08 June 2021

Resigned: 20 March 2023

Paul M.

Position: Director

Appointed: 03 March 2021

Resigned: 08 June 2021

Arthur D.

Position: Director

Appointed: 09 February 2021

Resigned: 03 March 2021

Cheryl D.

Position: Director

Appointed: 15 September 2020

Resigned: 09 February 2021

Stephen S.

Position: Director

Appointed: 19 September 2019

Resigned: 15 September 2020

Paul M.

Position: Director

Appointed: 04 April 2019

Resigned: 19 September 2019

James D.

Position: Director

Appointed: 05 March 2019

Resigned: 04 April 2019

Paul S.

Position: Director

Appointed: 05 June 2018

Resigned: 05 March 2019

People with significant control

The register of PSCs that own or control the company includes 7 names. As we found, there is Sean M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Paul M. This PSC owns 75,01-100% shares. Then there is Cheryl D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Sean M.

Notified on 8 June 2021
Ceased on 20 March 2023
Nature of control: significiant influence or control

Paul M.

Notified on 3 March 2021
Ceased on 8 June 2021
Nature of control: 75,01-100% shares

Cheryl D.

Notified on 15 September 2020
Ceased on 16 February 2021
Nature of control: 75,01-100% shares

Stephen S.

Notified on 30 September 2019
Ceased on 15 September 2020
Nature of control: 75,01-100% shares

Paul M.

Notified on 4 April 2019
Ceased on 19 September 2019
Nature of control: 75,01-100% shares

James D.

Notified on 5 March 2019
Ceased on 4 April 2019
Nature of control: 75,01-100% shares

Paul S.

Notified on 5 June 2018
Ceased on 5 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-272021-02-28
Balance Sheet
Cash Bank On Hand15 67910262
Current Assets27 1996 80221 363
Debtors11 5206 70021 301
Net Assets Liabilities100-1 647-33 357
Other Debtors 6 70021 301
Other
Average Number Employees During Period1  
Bank Borrowings Overdrafts  43 507
Creditors52 2538 44943 507
Net Current Assets Liabilities-25 054-1 64710 150
Other Creditors40 5731 0002 050
Other Taxation Social Security Payable8977 449 
Total Assets Less Current Liabilities-25 054-1 64710 150
Trade Creditors Trade Payables10 783 2 565
Trade Debtors Trade Receivables11 520  
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
2023/03/20 - the day director's appointment was terminated
filed on: 21st, March 2023
Free Download (1 page)

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