BERKSHIRE MACADAMS LIMITED

Overview

Company Name	BERKSHIRE MACADAMS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10465707
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2016

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 MACADAMS LIMITED?

Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

Where is BERKSHIRE MACADAMS LIMITED located?

Registered Office Address	Conway House Vestry Road TN14 5EL Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of BERKSHIRE MACADAMS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 123 LIMITED	Nov 07, 2016	Nov 07, 2016

What are the latest accounts for BERKSHIRE MACADAMS LIMITED?

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

What is the status of the latest confirmation statement for BERKSHIRE MACADAMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for BERKSHIRE MACADAMS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2025	Application to strike the company off the register	3 pages	DS01

Nov 15, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Satisfaction of charge 104657070001 in full	1 pages	MR04

Jul 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 28, 2023	Appointment of Mrs Joanne Conway as a director on Nov 15, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Adam Richard Green as a director on Oct 31, 2023	1 pages	TM01

Nov 16, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 30, 2022	Appointment of Mr Adam Richard Green as a director on Mar 17, 2022	2 pages	AP01

Mar 28, 2022	Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022	1 pages	TM01

Nov 18, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 18, 2021	Appointment of Mr Karl Joseph Jude Daly as a secretary on Feb 18, 2021	2 pages	AP03

Feb 18, 2021	Termination of appointment of Ronald John Woodland as a director on Feb 18, 2021	1 pages	TM01

Jan 21, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Appointment of Mr Mark Stuart Goldsworthy as a director on Jun 23, 2020	2 pages	AP01

Jul 02, 2020	Termination of appointment of David Thomas Donnelly as a director on Jun 30, 2020	1 pages	TM01

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Oct 18, 2018	Director's details changed for Mr Ronald John Woodland on Oct 05, 2018	2 pages	CH01

View All Filings

Who are the officers of BERKSHIRE MACADAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALY, Karl Joseph Jude Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Feb 18, 2021		Secretary	Vestry Road TN14 5EL Sevenoaks Conway House Kent England					279884690001
CONWAY, Joanne Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Nov 15, 2023		Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1981-1	Director	157785120003
GOLDSWORTHY, Mark Stuart Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Jun 23, 2020		Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1979-1	Finance Director	160218810002
BAINBRIDGE, John Gibson Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom	Nov 07, 2016	Dec 12, 2016	Director	Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom	United Kingdom	British	1953-9	Materials Technologist	217943550001
CONWAY, Michael Joseph Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Dec 12, 2016	Mar 17, 2022	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1955-1	Public Works Contractor	42313140002
DONNELLY, David Thomas Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Dec 12, 2016	Jun 30, 2020	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1953-12	Director	34478650004
GREEN, Adam Richard Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Mar 17, 2022	Oct 31, 2023	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	England	British	1969-7	Civil Engineer	129918780001
GREENWOOD, Mark Ian Leslie Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom	Nov 07, 2016	Dec 12, 2016	Director	Off Portman Road RG30 1NP Reading Wigmore Lane Berkshire United Kingdom	United Kingdom	British	1956-4	Mining Engineer	30858960003
WOODLAND, Ronald John Vestry Road TN14 5EL Sevenoaks Conway House Kent England	Dec 12, 2016	Feb 18, 2021	Director	Vestry Road TN14 5EL Sevenoaks Conway House Kent England	United Kingdom	British	1947-5	Lawyer	54573650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKSHIRE MACADAMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F M Conway Limited

Dec 12, 2016

Vestry Road

TN14 5EL Sevenoaks

Conway House

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00706445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

John Gibson Bainbridge

Nov 07, 2016

Off Portman Road

RG30 1NP Reading

Wigmore Lane

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Ian Leslie Greenwood

Nov 07, 2016

Off Portman Road

RG30 1NP Reading

Wigmore Lane

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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