Founded in 2014, Berkshire Consultants, classified under reg no. 09074020 is an active company. Currently registered at 64 Valley Gardens Kingsway GL2 2AR, Gloucester the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Imran A., appointed on 21 January 2024. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Shahab M., Shahab M. and others listed below. There were no ex secretaries.
| Office Address | 64 Valley Gardens Kingsway |
| Office Address2 | Quedgeley |
| Town | Gloucester |
| Post code | GL2 2AR |
| Country of origin | United Kingdom |
| Registration Number | 09074020 |
| Date of Incorporation | Fri, 6th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 21 January 2024
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Imran A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shahab M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ramla B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Imran A.
| Notified on | 21 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shahab M.
| Notified on | 3 April 2023 |
| Ceased on | 20 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ramla B.
| Notified on | 16 September 2020 |
| Ceased on | 3 April 2023 |
| Nature of control: |
25-50% shares |
Shahab M.
| Notified on | 16 September 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
25-50% shares |
Ramla B.
| Notified on | 6 June 2017 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 183 | -7 744 | -9 456 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 13 269 | 448 | 1 289 | 45 274 | 33 547 | 2 606 | 2 354 | 29 764 | 9 875 |
| Net Assets Liabilities | 9 456 | 3 616 | 19 557 | 9 577 | 1 054 | 6 688 | 25 611 | ||
| Cash Bank In Hand | 13 269 | 448 | 1 289 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 183 | -7 744 | -9 456 | ||||||
| Tangible Fixed Assets | 3 452 | 2 589 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 083 | -7 844 | -9 556 | ||||||
| Shareholder Funds | 1 183 | -7 744 | -9 456 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 1 | 1 | 1 | ||||
| Creditors | 2 270 | 3 116 | 2 467 | 12 183 | 1 300 | 1 452 | 50 | ||
| Fixed Assets | 3 452 | 2 589 | 1 726 | 863 | |||||
| Net Current Assets Liabilities | 1 183 | -11 196 | -1 045 | 42 158 | 20 420 | 9 577 | 1 054 | 28 312 | 9 825 |
| Total Assets Less Current Liabilities | 1 183 | 3 256 | 1 544 | 43 884 | 31 943 | 9 577 | 1 054 | 28 312 | 9 825 |
| Creditors Due After One Year | 11 000 | 11 000 | |||||||
| Creditors Due Within One Year | 12 086 | 644 | 2 334 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 315 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 315 | 4 315 | |||||||
| Tangible Fixed Assets Depreciation | 863 | 1 726 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 863 | 863 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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