Berkshire Telecommunications Ltd is a private limited company situated at 53A Christchurch Road, Reading RG2 7AT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Peter O., appointed on 01 November 2020.
The company is classified as "engineering related scientific and technical consulting activities" (SIC: 71122). According to CH data there was a change of name on 2020-11-09 and their previous name was Myhappy Communications Ltd.
The latest confirmation statement was filed on 2022-11-12 and the date for the next filing is 2023-11-26. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 30 January 2024.
| Office Address | 53a Christchurch Road |
| Town | Reading |
| Post code | RG2 7AT |
| Country of origin | United Kingdom |
| Registration Number | 12393341 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th January |
| Company age | 4 years old |
| Account next due date | Tue, 30th Jan 2024 (129 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 01 November 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Peter O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Katherine L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter O.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James G.
| Notified on | 9 January 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katherine L.
| Notified on | 9 January 2020 |
| Ceased on | 17 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Myhappy Communications | November 9, 2020 |
| My Happy Communications | February 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 50 000 | 42 | 49 810 |
| Current Assets | 50 002 | 49 364 | 49 810 |
| Debtors | 2 | 49 322 | |
| Net Assets Liabilities | -298 | -532 | -2 880 |
| Other Debtors | 2 | 49 322 | |
| Other | |||
| Accrued Liabilities | 300 | 729 | 523 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 40 833 | 39 167 | 39 664 |
| Creditors | 40 833 | 39 167 | 39 664 |
| Other Creditors | 6 945 | ||
| Total Assets Less Current Liabilities | 40 535 | 38 635 | 36 784 |
| Total Borrowings | 40 833 | 39 167 | 39 664 |
| Trade Creditors Trade Payables | 600 | ||
| Amount Specific Advance Or Credit Directors | 2 | 24 322 | |
| Amount Specific Advance Or Credit Made In Period Directors | 25 300 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -980 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/30 filed on: 29th, January 2024 |
accounts | Free Download (7 pages) |
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