Berkshire Fiesta Centre Limited in A4 Bath Road Padworth READING

Berkshire Fiesta Centre Limited READING

Founded in 1998, Berkshire Fiesta Centre, classified under reg no. 03639967 is an active company. Currently registered at Berkshire Fiesta Centre RG7 5HR, Reading the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Dominic L. and Gavin L.. In addition one secretary - Michelle L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berkshire Fiesta Centre Limited Address / Contact

Office Address	Berkshire Fiesta Centre
Office Address2	A4 Bath Road Padworth
Town	Reading
Post code	RG7 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03639967
Date of Incorporation	Tue, 29th Sep 1998
Industry	Sale of other motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (273 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Dominic L.

Position: Director

Appointed: 15 January 2021

Michelle L.

Position: Secretary

Appointed: 04 February 2000

Gavin L.

Position: Director

Appointed: 04 February 2000

Justin W.

Position: Director

Appointed: 25 October 2006

Resigned: 28 February 2013

Antony G.

Position: Secretary

Appointed: 17 August 1999

Resigned: 04 February 2000

Justin W.

Position: Director

Appointed: 17 August 1999

Resigned: 04 February 2000

On Line Formations Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 02 October 1998

Gavin L.

Position: Director

Appointed: 29 September 1998

Resigned: 17 August 1999

Michelle L.

Position: Secretary

Appointed: 29 September 1998

Resigned: 17 August 1999

On Line Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 02 October 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Gavin L. This PSC and has 75,01-100% shares.

Gavin L.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	58 287	5 563	17 189	21 201	62 483	61 988	270 441
Current Assets	2 109 524	1 901 209	1 941 298	1 534 249	1 441 513	1 166 592	959 837
Debtors	1 208 834	862 464	876 900	762 560	878 029	564 287	60 105
Net Assets Liabilities	891 847	955 900	822 038	687 639	773 872	805 251	830 681
Other Debtors	22 468	22 602	20 750	403	2 599	11 351	12 265
Property Plant Equipment	54 551	46 444	43 961	40 566	36 759	27 925	21 849
Total Inventories	842 403	1 033 182	1 047 209	750 488	501 001	540 317	629 291

Other
Accumulated Depreciation Impairment Property Plant Equipment	127 266	137 710	152 363	164 782	175 703	184 982	192 243
Additions Other Than Through Business Combinations Property Plant Equipment			12 171	9 982	7 114	445	1 185
Amounts Owed By Related Parties		798 105	700 507	650 945	407 104	416 621	8 949
Amounts Owed To Group Undertakings	183 595	209 903			317 104	96 270	32 644
Average Number Employees During Period	14	12	11	10	9	7	8
Bank Borrowings Overdrafts	61 949	98 422	84 558	70 431
Creditors	165 024	107 568	58 274	46 372	1 853	383 960	146 854
Increase From Depreciation Charge For Year Property Plant Equipment		16 400	14 653	12 659	10 921	9 279	7 261
Net Current Assets Liabilities	1 012 685	1 025 848	844 703	701 152	745 950	782 632	812 983
Other Creditors	280 793	361 915	58 274	46 372	1 853	182 181	40 449
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				240
Other Disposals Property Plant Equipment				958
Other Taxation Social Security Payable	103 460	66 495	44 555	25 496	57 495	22 866	35 850
Property Plant Equipment Gross Cost	181 817	184 154	196 324	205 348	212 462	212 907	214 092
Provisions For Liabilities Balance Sheet Subtotal	10 365	8 824	8 352	7 707	6 984	5 306	4 151
Total Assets Less Current Liabilities	1 067 236	1 072 292	888 664	741 718	782 709	810 557	834 832
Trade Creditors Trade Payables	407 444	82 543	282 965	182 178	103 869	82 643	37 911
Trade Debtors Trade Receivables	590 040	41 757	155 643	111 212	151 222	136 315	38 891
Amounts Owed By Group Undertakings		798 105
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 956
Disposals Property Plant Equipment		8 713
Finance Lease Liabilities Present Value Total	165 024	107 568
Total Additions Including From Business Combinations Property Plant Equipment		11 050

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 2nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 14th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 1st, October 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 5th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 1st, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 4th, September 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 9th, July 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 9th, July 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 11th, July 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 11th, July 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 28/10/05	annual return
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 20th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 20th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/10/02	annual return
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 10th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 10th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 13th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 13th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 8th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 8th, June 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000	annual return	Free Download (6 pages)

Berkshire Fiesta Centre Limited READING

Berkshire Fiesta Centre Limited Address / Contact

Company Information / Profile

Company staff

Dominic L.

Michelle L.

Gavin L.

Justin W.

Antony G.

Justin W.

On Line Formations Limited

Gavin L.

Michelle L.

On Line Registrars Limited

People with significant control

Annual reports financial information

Company filings

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