BERKSHIRE ROOMS LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4HP

Company number 04475228
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address LEXHAM HOUSE, FOREST ROAD BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERKSHIRE ROOMS LTD are www.berkshirerooms.co.uk, and www.berkshire-rooms.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Rooms Ltd is a Private Limited Company. The company registration number is 04475228. Berkshire Rooms Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Berkshire Rooms Ltd is Lexham House Forest Road Binfield Bracknell Berkshire Rg42 4hp. The company`s financial liabilities are £629.51k. It is £-218.62k against last year. The cash in hand is £388.03k. It is £-209.13k against last year. And the total assets are £1104.31k, which is £-190.72k against last year. JAMES, Don Hugh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JONES, Bernadette has been resigned. Director JONES, Bernadette has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


berkshire rooms Key Finiance

LIABILITIES £629.51k
-26%
CASH £388.03k
-36%
TOTAL ASSETS £1104.31k
-15%
All Financial Figures

Current Directors

Director
JAMES, Don Hugh
Appointed Date: 08 November 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2002
Appointed Date: 02 July 2002

Secretary
JONES, Bernadette
Resigned: 07 April 2014
Appointed Date: 08 November 2002

Director
JONES, Bernadette
Resigned: 07 April 2014
Appointed Date: 08 November 2002
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Don Hugh James
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BERKSHIRE ROOMS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed;new director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
02 Jul 2002
Incorporation

BERKSHIRE ROOMS LTD Charges

10 September 2010
Rent deposit deed
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Brendan Francis Carne
Description: Payment of the rent deposit deed see image for full details.
12 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…