Berkshire Control Services Limited in Holyport MAIDENHEAD

Berkshire Control Services Limited MAIDENHEAD

Berkshire Control Services started in year 2010 as Private Limited Company with registration number 07430634. The Berkshire Control Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Maidenhead at Dairy House Moneyrow Green. Postal code: SL6 2ND.

There is a single director in the company at the moment - Andrew D., appointed on 5 November 2010. In addition, a secretary was appointed - Andrew D., appointed on 5 November 2010. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Berkshire Control Services Limited Address / Contact

Office Address	Dairy House Moneyrow Green
Office Address2	Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07430634
Date of Incorporation	Fri, 5th Nov 2010
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Andrew D.

Position: Director

Appointed: 05 November 2010

Andrew D.

Position: Secretary

Appointed: 05 November 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Andrew D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	319 853	324 973	376 564	475 136	534 526
Net Assets Liabilities	280 041	293 042	352 576	448 769	508 911

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 820	1 557	1 400	1 470	-1 544
Average Number Employees During Period	1	1	1	1	1
Creditors	45 418	37 090	27 661	29 383	32 430
Fixed Assets	5 057	3 930	2 298	1 545	624
Net Current Assets Liabilities	280 664	290 669	351 678	448 694	509 831
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 229	2 786	2 776	2 941	7 735
Total Assets Less Current Liabilities	285 721	294 599	353 976	450 239	510 455
Provisions For Liabilities Balance Sheet Subtotal	860

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-03-01 filed on: 13th, April 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, September 2020	accounts	Free Download (3 pages)
AD01	New registered office address Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2nd. Change occurred on 2020-06-15. Company's previous address: James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS England. filed on: 15th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-03-15 filed on: 24th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-03-15 filed on: 19th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, October 2018	accounts	Free Download (9 pages)
CH03	On 2018-06-15 secretary's details were changed filed on: 15th, June 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018-06-15 filed on: 15th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-15 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2018-01-31 to 2018-03-31 filed on: 5th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 16th, October 2017	accounts	Free Download (9 pages)
CH03	On 2016-02-15 secretary's details were changed filed on: 8th, September 2017	officers	Free Download (1 page)
CH01	On 2017-05-15 director's details were changed filed on: 15th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-15 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-21: 100.00 GBP	capital
AD01	New registered office address James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS. Change occurred on 2016-02-12. Company's previous address: 3 Wesley Gate Queens Road Reading RG1 4AP. filed on: 12th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 22nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-11-30 to 2012-01-31 filed on: 21st, July 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, November 2010	incorporation	Free Download (23 pages)

Berkshire Control Services Limited MAIDENHEAD

Berkshire Control Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Andrew D.

People with significant control

Annual reports financial information

Company filings

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