Berkshire Motor Caravan Centre Limited in Industrial Estate, Willersey BROADWAY

Berkshire Motor Caravan Centre Limited BROADWAY

Berkshire Motor Caravan Centre started in year 1979 as Private Limited Company with registration number 01440050. The Berkshire Motor Caravan Centre company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Broadway at Orchard Works. Postal code: WR12 7QF.

Currently there are 2 directors in the the company, namely Michael C. and Geoffrey S.. In addition one secretary - Geoffrey S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkshire Motor Caravan Centre Limited Address / Contact

Office Address	Orchard Works
Office Address2	Industrial Estate, Willersey
Town	Broadway
Post code	WR12 7QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01440050
Date of Incorporation	Thu, 26th Jul 1979
Industry	Dormant Company
End of financial Year	31st August
Company age	45 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Michael C.

Position: Director

Appointed: 18 June 2009

Geoffrey S.

Position: Director

Appointed: 03 April 2002

Geoffrey S.

Position: Secretary

Appointed: 03 April 2002

Mary S.

Position: Secretary

Resigned: 18 July 1994

Marco C.

Position: Director

Appointed: 21 January 2008

Resigned: 18 June 2009

James L.

Position: Director

Appointed: 02 August 2000

Resigned: 24 August 2005

Stuart J.

Position: Director

Appointed: 02 August 2000

Resigned: 03 April 2002

Stuart J.

Position: Secretary

Appointed: 02 August 2000

Resigned: 03 April 2002

Ian C.

Position: Director

Appointed: 02 August 2000

Resigned: 22 January 2008

Michael C.

Position: Director

Appointed: 30 April 1999

Resigned: 02 August 2000

Thomas W.

Position: Secretary

Appointed: 30 April 1999

Resigned: 02 August 2000

Thomas W.

Position: Director

Appointed: 30 April 1999

Resigned: 02 August 2000

David W.

Position: Director

Appointed: 30 April 1999

Resigned: 02 August 2000

Robert A.

Position: Director

Appointed: 30 April 1999

Resigned: 02 August 2000

Antony T.

Position: Director

Appointed: 01 April 1996

Resigned: 30 May 1998

Brian C.

Position: Secretary

Appointed: 18 July 1994

Resigned: 30 April 1999

Mary S.

Position: Director

Appointed: 06 November 1991

Resigned: 30 April 1999

Brian C.

Position: Director

Appointed: 06 November 1991

Resigned: 30 April 1999

David S.

Position: Director

Appointed: 06 November 1991

Resigned: 30 April 1999

Reginald S.

Position: Director

Appointed: 06 November 1991

Resigned: 08 August 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Auto-Sleepers Group Limited from Broadway, England. This PSC is categorised as "a limited company", 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.

Auto-Sleepers Group Limited

Orchard Works Industrial Estate, Willersey, Broadway, WR12 7QF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03978237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 1st, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 1st, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 23rd, May 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 20th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 3rd, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 12th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 20th, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 9th, May 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 18th, March 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 4th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 6th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 6th, June 2000	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 16th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 16th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 9th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 9th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 17th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 17th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 20th, July 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 20th, July 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, November 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, November 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 30th, July 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 8th, August 1991	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 8th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 21st, December 1990	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 21st, December 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 17th, August 1989	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 17th, August 1989	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 30th, August 1988	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 30th, August 1988	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 6th, October 1987	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 6th, October 1987	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 24th, February 1987	accounts
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 24th, February 1987	accounts	Free Download

Berkshire Motor Caravan Centre Limited BROADWAY

Berkshire Motor Caravan Centre Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Geoffrey S.

Geoffrey S.

Mary S.

Marco C.

James L.

Stuart J.

Stuart J.

Ian C.

Michael C.

Thomas W.

Thomas W.

David W.

Robert A.

Antony T.

Brian C.

Mary S.

Brian C.

David S.

Reginald S.

People with significant control

Company filings

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