Berkshire Consultancy Holdings started in year 2013 as Private Limited Company with registration number 08731551. The Berkshire Consultancy Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Crowthorne at Eton Lodge. Postal code: RG45 6AE.
The company has 4 directors, namely Sarah H., Nicola B. and Sandra B. and others. Of them, Michael R. has been with the company the longest, being appointed on 14 October 2013 and Sarah H. and Nicola B. and Sandra B. have been with the company for the least time - from 1 March 2023. As of 14 May 2024, there were 5 ex directors - Gwen S., Andrew G. and others listed below. There were no ex secretaries.
| Office Address | Eton Lodge |
| Office Address2 | Wellingtonia Avenue |
| Town | Crowthorne |
| Post code | RG45 6AE |
| Country of origin | United Kingdom |
| Registration Number | 08731551 |
| Date of Incorporation | Mon, 14th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 14 October 2013
The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Berkshire Consultancy Trustee Limited from Wokingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tania R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael R., 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.
Berkshire Consultancy Trustee Limited
The Coach House Woods Farm Easthampstead Road, Wokingham, Berkshire, RG40 3AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House, United Kingdom |
| Registration number | 14692153 |
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tania R.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 16 April 2016 |
| Ceased on | 17 April 2016 |
| Nature of control: |
50,01-75% shares |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 224 203 | 290 469 | 325 497 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 5 730 | 8 088 | 2 111 | ||||||
| Cash Bank On Hand | 2 111 | 4 593 | 3 243 | 1 886 | 11 518 | 4 958 | 9 084 | ||
| Current Assets | 7 080 | 9 438 | 3 461 | 5 943 | 4 593 | 3 236 | 12 868 | 6 323 | 10 449 |
| Debtors | 1 350 | 1 350 | 1 350 | 1 350 | 1 350 | 1 350 | 1 350 | 1 365 | 1 365 |
| Net Assets Liabilities | 325 497 | 325 525 | 325 556 | 325 552 | 333 595 | 333 550 | 333 469 | ||
| Net Assets Liabilities Including Pension Asset Liability | 224 203 | 290 469 | 325 497 | ||||||
| Other Debtors | 1 350 | 1 350 | 1 350 | 1 350 | 1 350 | 1 365 | 1 365 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 4 | 3 | ||||||
| Profit Loss Account Reserve | 201 | 467 | 495 | ||||||
| Shareholder Funds | 224 203 | 290 469 | 325 497 | ||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 423 394 | 427 041 | 425 653 | 424 300 | 424 003 | 418 810 | 423 617 | ||
| Capital Redemption Reserve | 1 | ||||||||
| Creditors | 423 394 | 427 041 | 425 653 | 424 300 | 424 003 | 418 810 | 423 617 | ||
| Creditors Due After One Year | 528 864 | 464 740 | 423 394 | ||||||
| Creditors Due Within One Year | 1 250 | 1 466 | 1 807 | ||||||
| Investments Fixed Assets | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 |
| Investments In Group Undertakings | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 | 747 237 | ||
| Net Current Assets Liabilities | 5 830 | 7 972 | 1 654 | 5 329 | 3 972 | 2 615 | 10 361 | 5 123 | 9 849 |
| Number Shares Allotted | 16 622 | 18 284 | 15 804 | ||||||
| Number Shares Issued Fully Paid | 15 804 | 15 804 | 15 804 | 15 804 | |||||
| Other Creditors | 600 | 600 | 600 | 600 | 600 | 1 200 | 600 | ||
| Other Taxation Social Security Payable | 7 | 14 | 21 | 21 | 1 907 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 3 | 4 | 3 | ||||||
| Share Premium Account | 223 999 | 289 998 | 324 998 | ||||||
| Total Assets Less Current Liabilities | 753 067 | 755 209 | 748 891 | 752 566 | 751 209 | 749 852 | 757 598 | 752 360 | 757 086 |
| Trade Creditors Trade Payables | 1 200 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
3.45 GBP is the capital in company's statement on Thursday 1st December 2022 filed on: 14th, March 2024 |
capital | Free Download (3 pages) |
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