Berkshire Finance Limited. Head office in Newbury. Check Director.

Berkshire Finance Limited, Newbury

Berkshire Finance Limited is a private limited company. Registered at 6 The Litten, Kingsclere, Newbury RG20 5NH, the above-mentioned 21 years old firm was incorporated on 2002-12-10 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this business: Kevin M. (appointed on 10 December 2002). Moving on to the secretaries (1 in total), we can name: Gina M. (appointed on 10 December 2002).

About
Name: Berkshire Finance Limited
Number: 04612908
Incorporation date: 2002-12-10
End of financial year: 31 January


Address:	6 The Litten Kingsclere Newbury RG20 5NH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kevin M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Berkshire Finance Limited confirmation statement filing is 2024-10-04. The latest confirmation statement was filed on 2023-09-20. The target date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only professional Kevin M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-10: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-10: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-10: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 20th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 5th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-12-10 with full list of members filed on: 24th, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Winterton House, Nixey Close Slough Berkshire SL1 1ND on 2010-02-12 filed on: 12th, February 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-12-10 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 27th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 14th, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 14th, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 14th, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 14th, February 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-12-16 filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-16 filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-26 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 29th, September 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 29th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 13th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002-12-10. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-12-10. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 13th, December 2002 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 13th, December 2002 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, December 2002 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, December 2002 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, December 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, December 2002 \| incorporation	Free Download (19 pages)

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