Company number 04673265
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 27-29 LOVEROCK ROAD, BATTLE FARM INDUSTRIAL ESTATE, READING, BERKSHIRE, RG30 1DF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 9,000
. The most likely internet sites of BERKSHIRE OFFICE FURNITURE LIMITED are www.berkshireofficefurniture.co.uk, and www.berkshire-office-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Berkshire Office Furniture Limited is a Private Limited Company.
The company registration number is 04673265. Berkshire Office Furniture Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of Berkshire Office Furniture Limited is 27 29 Loverock Road Battle Farm Industrial Estate Reading Berkshire Rg30 1df. . BEASLEY, Joanne is a Secretary of the company. BEASLEY, Jamie is a Director of the company. BEASLEY, Joanne is a Director of the company. Secretary BEASLEY, Darrell John has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BEASLEY, Darrell John has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Mr Jamie Beasley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Beasley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKSHIRE OFFICE FURNITURE LIMITED Events
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Registration of charge 046732650003, created on 18 August 2015
...
... and 43 more events
05 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
05 Mar 2003
Resolutions
-
RES13 ‐
Shares divided 20/02/03
20 Feb 2003
Incorporation
18 August 2015
Charge code 0467 3265 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 September 2014
Charge code 0467 3265 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
21 May 2013
Charge code 0467 3265 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…