Berkeley Quandt Consulting Ltd, Farnborough
Berkeley Quandt Consulting Ltd is a private limited company. Formerly, it was named Berkeley Quandt Pm Ltd (changed on 2023-07-21). Registered at 269 Farnborough Road, Farnborough GU14 7LY, this 11 years old firm was incorporated on 2012-08-17 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in the firm: David A. (appointed on 17 August 2012), Ervin H. (appointed on 17 August 2012).
| About | |
|---|---|
| Name: Berkeley Quandt Consulting Ltd | |
| Number: 08183935 | |
| Incorporation date: 2012-08-17 | |
| End of financial year: 31 August |
| Address: |
269 Farnborough Road Farnborough GU14 7LY |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Ervin H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 3,919 | 3,472 | 2,529 | 61,985 | 18,318 | 24,362 | 21,839 | 60,358 | 45,878 | 60,955 |
| Total Assets Less Current Liabilities | - | - | - | - | - | -16,281 | 4,678 | 26,044 | 17,569 | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 6,826 | 6,886 | 6,571 | - | - | - | - | - | - |
The deadline for Berkeley Quandt Consulting Ltd confirmation statement filing is 2024-08-24. The last confirmation statement was filed on 2023-08-10. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.
2 persons of significant control are listed in the Companies House, namely: Ervin H. that owns 1/2 or less of shares, 1/2 or less of voting rights. David A. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates August 10, 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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