Company number 05707884
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address HIGHLANDS HOUSE, BASINGSTOKE ROAD SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of HTTP BERKSHIRE LIMITED are www.httpberkshire.co.uk, and www.http-berkshire.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and nine months. Http Berkshire Limited is a Private Limited Company.
The company registration number is 05707884. Http Berkshire Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Http Berkshire Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire Rg7 1nt. The company`s financial liabilities are £1.67k. It is £-1.08k against last year. The cash in hand is £75.18k. It is £-48.76k against last year. And the total assets are £619.26k, which is £117.23k against last year. BHASIN, Ashutosh K is a Director of the company. Secretary RICHARDSON, Gillian has been resigned. Secretary RICHARDSON, Ian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JACKSON, Karen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
http berkshire Key Finiance
LIABILITIES
£1.67k
-40%
CASH
£75.18k
-40%
TOTAL ASSETS
£619.26k
+23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RICHARDSON, Ian
Resigned: 31 December 2008
Appointed Date: 19 November 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
JACKSON, Karen
Resigned: 16 March 2015
Appointed Date: 13 February 2006
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Ashutosh K Bhasin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HTTP BERKSHIRE LIMITED Events
14 Mar 2017
Confirmation statement made on 13 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
15 Aug 2015
Compulsory strike-off action has been discontinued
13 Aug 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
13 Feb 2006
Incorporation