BERKSHIRE CONSULTANCY HOLDINGS LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6AE

Company number 08731551
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address ETON LODGE, WELLINGTONIA AVENUE, CROWTHORNE, BERKSHIRE, RG45 6AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 3.16 ; Purchase of own shares.; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BERKSHIRE CONSULTANCY HOLDINGS LIMITED are www.berkshireconsultancyholdings.co.uk, and www.berkshire-consultancy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bracknell Rail Station is 4.9 miles; to Bagshot Rail Station is 6.3 miles; to Ash Vale Rail Station is 8 miles; to Ash Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Consultancy Holdings Limited is a Private Limited Company. The company registration number is 08731551. Berkshire Consultancy Holdings Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Berkshire Consultancy Holdings Limited is Eton Lodge Wellingtonia Avenue Crowthorne Berkshire Rg45 6ae. The company`s financial liabilities are £1.65k. It is £-6.32k against last year. The cash in hand is £2.11k. It is £-5.98k against last year. And the total assets are £3.46k, which is £-5.98k against last year. BASSETT, Peter Richard is a Director of the company. GARBUTT, Andrew is a Director of the company. ROBINSON, Michael Iain is a Director of the company. Director JONES, Keith has been resigned. Director SHARP, Tessa Denise has been resigned. Director STIRLING, Gwen has been resigned. The company operates in "Management consultancy activities other than financial management".


berkshire consultancy holdings Key Finiance

LIABILITIES £1.65k
-80%
CASH £2.11k
-74%
TOTAL ASSETS £3.46k
-64%
All Financial Figures

Current Directors

Director
BASSETT, Peter Richard
Appointed Date: 14 October 2013
70 years old
Director
GARBUTT, Andrew
Appointed Date: 01 August 2014
68 years old
Director
ROBINSON, Michael Iain
Appointed Date: 14 October 2013
67 years old

Resigned Directors

Director
JONES, Keith
Resigned: 30 September 2016
Appointed Date: 14 October 2013
68 years old
Director
SHARP, Tessa Denise
Resigned: 30 September 2016
Appointed Date: 14 October 2013
61 years old
Director
STIRLING, Gwen
Resigned: 01 July 2016
Appointed Date: 01 November 2015
63 years old

Persons With Significant Control

Mr Michael Iain Robinson
Notified on: 16 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKSHIRE CONSULTANCY HOLDINGS LIMITED Events

07 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 3.16
07 Nov 2016
Purchase of own shares.
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Oct 2016
Termination of appointment of Tessa Denise Sharp as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Keith Jones as a director on 30 September 2016
...
... and 24 more events
25 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013
Sub-division of shares on 18 October 2013
25 Oct 2013
Resolutions
  • RES13 ‐ Sub-division 18/10/2013
14 Oct 2013
Incorporation

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