BERKSHIRE ENGINEERING SUPPLIES LIMITED
Overview
| Company Name | BERKSHIRE ENGINEERING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04276771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKSHIRE ENGINEERING SUPPLIES LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is BERKSHIRE ENGINEERING SUPPLIES LIMITED located?
| Registered Office Address | East Coast House Galahad Road Gorleston NR31 7RU Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKSHIRE ENGINEERING SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BERKSHIRE ENGINEERING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for BERKSHIRE ENGINEERING SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Notification of Suzanne Marie Griffiths as a person with significant control on Oct 31, 2023 | 2 pages | PSC01 | ||
Notification of Ian Peter Griffiths as a person with significant control on Oct 31, 2023 | 2 pages | PSC01 | ||
Cessation of Bulldog Plant & Equipment Ltd as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Gary John Cooper as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Memorandum and Articles of Association | 5 pages | MA | ||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||
Notification of Bulldog Plant & Equipment Ltd as a person with significant control on Aug 16, 2021 | 2 pages | PSC02 | ||
Cessation of Suzanne Marie Griffiths as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Cessation of Ian Peter Griffiths as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Campbell Parker Pacific House Imperial Way Reading Berks RG2 0TF United Kingdom to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on Aug 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary John Cooper as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of BERKSHIRE ENGINEERING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Suzanne Marie | Secretary | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | British | 81155390002 | ||||||
| GRIFFITHS, Ian Peter | Director | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | England | British | 81417750004 | |||||
| GRIFFITHS, Suzanne Marie | Director | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | England | British | 81155390004 | |||||
| GILBERT, Rodney Cecil Vivian | Secretary | Otter Brook Thorne Farm Way EX11 1GX Ottery St Mary Devon | British | 78208190001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COOPER, Gary John | Director | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | England | British | 87356790002 | |||||
| GILBERT, Paul Vincent | Director | Magnolia Cottage Roundabout Lane, Winnersh RG41 5AE Wokingham | British | 54107310002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BERKSHIRE ENGINEERING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Peter Griffiths | Oct 31, 2023 | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Marie Griffiths | Oct 31, 2023 | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bulldog Plant & Equipment Ltd | Aug 16, 2021 | Lound Road Blundeston NR32 5AT Lowestoft The Folly Suffolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Peter Griffiths | Apr 06, 2016 | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Marie Griffiths | Apr 06, 2016 | Galahad Road Gorleston NR31 7RU Great Yarmouth East Coast House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0