VISION BERKSHIRE LTD

Overview

Company Name	VISION BERKSHIRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05296795
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION BERKSHIRE LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is VISION BERKSHIRE LTD located?

Registered Office Address	Suite 38 & 39 Venture West Greenham Business Park RG19 6HN Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of VISION BERKSHIRE LTD?

Previous Company Names
Company Name	From	Until
CCONCEPT LIMITED	Nov 25, 2004	Nov 25, 2004

What are the latest accounts for VISION BERKSHIRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VISION BERKSHIRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for VISION BERKSHIRE LTD?

Filings
Date	Description	Document	Type
Mar 19, 2025	Secretary's details changed for Mrs Jane Mavis Karpinski on Feb 10, 2025	1 pages	CH03

Mar 19, 2025	Change of details for Mr Timothy Paul Karpinski as a person with significant control on Feb 10, 2025	2 pages	PSC04

Mar 19, 2025	Change of details for Mrs Jane Mavis Karpinski as a person with significant control on Feb 10, 2025	2 pages	PSC04

Mar 18, 2025	Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on Mar 18, 2025	1 pages	AD01

Mar 18, 2025	Change of details for Mrs Jane Mavis Karpinski as a person with significant control on Mar 18, 2025	2 pages	PSC04

Mar 18, 2025	Change of details for Mr Timothy Paul Karpinski as a person with significant control on Mar 18, 2025	2 pages	PSC04

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Unaudited abridged accounts made up to Dec 31, 2023	6 pages	AA

Jan 12, 2024	Termination of appointment of Lucy-Jane Karpinski as a director on Jan 01, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Apr 17, 2023	Unaudited abridged accounts made up to Dec 31, 2022	6 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Satisfaction of charge 052967950002 in full	1 pages	MR04

May 11, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

May 07, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

May 04, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jul 30, 2019	Satisfaction of charge 052967950001 in full	1 pages	MR04

May 02, 2019	Satisfaction of charge 052967950003 in full	1 pages	MR04

Apr 24, 2019	Registration of charge 052967950004, created on Apr 24, 2019	4 pages	MR01

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VISION BERKSHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KARPINSKI, Jane Mavis Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England	Jul 28, 2016		Secretary	Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England					211172500001
KARPINSKI, Jane Mavis c/o Vision Development South Ltd Beenham Hill Beenham RG7 5LT Reading 4a Field Barn Farm Berkshire England	May 01, 2016		Director	c/o Vision Development South Ltd Beenham Hill Beenham RG7 5LT Reading 4a Field Barn Farm Berkshire England	England	English	1955-5	Company Director	208316770001
KARPINSKI, Timothy Paul c/o Vision Development South Ltd Beenham Hill Beenham RG7 5LT Reading 4a Field Barn Farm Berkshire England	May 01, 2016		Director	c/o Vision Development South Ltd Beenham Hill Beenham RG7 5LT Reading 4a Field Barn Farm Berkshire England	England	English	1952-5	Company Director	208315840001
KARPINSKI, Jane Mavis Queens Road RG14 7NE Newbury 36 Berkshire England	Nov 25, 2004	Feb 05, 2015	Secretary	Queens Road RG14 7NE Newbury 36 Berkshire England		British		Director	55174740002
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Nov 25, 2004	Nov 26, 2004	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
KARPINSKI, Jane Mavis Queens Road RG14 7NE Newbury 36 Berkshire England	Nov 25, 2004	Nov 05, 2015	Director	Queens Road RG14 7NE Newbury 36 Berkshire England	England	British	1955-5	Director	55174740003
KARPINSKI, Lucy-Jane Beenham Hill Beenham RG7 5LT Reading 4a England	Jan 05, 2015	Jan 01, 2024	Director	Beenham Hill Beenham RG7 5LT Reading 4a England	England	English	1987-2	Logistics Manager	198975570001
KARPINSKI, Timothy Paul Queens Road RG14 7NE Newbury 36 Berkshire England	Nov 25, 2004	Feb 05, 2015	Director	Queens Road RG14 7NE Newbury 36 Berkshire England	England	British	1952-5	Director	55174830004
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Nov 25, 2004	Nov 26, 2004	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION BERKSHIRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Paul Karpinski Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England	Oct 13, 2017	Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jane Mavis Karpinski Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England	Jul 01, 2016	Greenham Business Park RG19 6HN Newbury Suite 38 & 39 Venture West Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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