BERKSHIRE CONSULTANCY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3AE

Company number 01958899
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address THE COACH HOUSE WOODS FARM, EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 3AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Tessa Denise Sharp as a director on 30 September 2016; Termination of appointment of Keith Jones as a director on 30 September 2016. The most likely internet sites of BERKSHIRE CONSULTANCY LIMITED are www.berkshireconsultancy.co.uk, and www.berkshire-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and three months. The distance to to Blackwater Rail Station is 5.2 miles; to Camberley Rail Station is 5.5 miles; to Bagshot Rail Station is 6.1 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Consultancy Limited is a Private Limited Company. The company registration number is 01958899. Berkshire Consultancy Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Berkshire Consultancy Limited is The Coach House Woods Farm Easthampstead Road Wokingham Berkshire Rg40 3ae. The company`s financial liabilities are £534.48k. It is £-179.45k against last year. The cash in hand is £145.07k. It is £-78.82k against last year. And the total assets are £824.94k, which is £-262.09k 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. Secretary KNIGHT, Joanna Lesley has been resigned. Director JONES, Keith has been resigned. Director KNIGHT, Allen has been resigned. Director KNIGHT, Joanna Lesley 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 Key Finiance

LIABILITIES £534.48k
-26%
CASH £145.07k
-36%
TOTAL ASSETS £824.94k
-25%
All Financial Figures

Current Directors

Director
BASSETT, Peter Richard
Appointed Date: 18 October 2013
70 years old
Director
GARBUTT, Andrew
Appointed Date: 01 August 2014
68 years old
Director
ROBINSON, Michael Iain
Appointed Date: 13 May 1994
67 years old

Resigned Directors

Secretary
KNIGHT, Joanna Lesley
Resigned: 18 October 2013
Director
JONES, Keith
Resigned: 30 September 2016
Appointed Date: 18 October 2013
68 years old
Director
KNIGHT, Allen
Resigned: 18 October 2013
65 years old
Director
KNIGHT, Joanna Lesley
Resigned: 18 October 2013
70 years old
Director
SHARP, Tessa Denise
Resigned: 30 September 2016
Appointed Date: 18 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: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKSHIRE CONSULTANCY LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 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
28 Jul 2016
Termination of appointment of Gwen Stirling as a director on 1 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 98 more events
23 Aug 1987
Registered office changed on 23/08/87 from: 37 queen anne's grove ealing london W5 3XP
03 Jun 1987
Accounting reference date shortened from 31/03 to 30/11
21 May 1987
Full accounts made up to 30 November 1986
21 May 1987
Return made up to 28/03/87; full list of members
09 Jul 1986
Registered office changed on 09/07/86 from: 49 green avenue ealing london W13 9RW

BERKSHIRE CONSULTANCY LIMITED Charges

4 April 1996
Deposit agreement
Delivered: 11 April 1996
Status: Satisfied on 23 July 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
12 March 1996
Rent deposit deed
Delivered: 30 March 1996
Status: Satisfied on 23 July 1998
Persons entitled: John Bucknell
Description: Monies held from time to time in an account number 7074341…

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