Berkshire Rooms Ltd. Head office in Wokingham. Check Director.

Berkshire Rooms Ltd, Wokingham

Berkshire Rooms Ltd is a private limited company. Situated at Meadows Office At The Side, London Road, Wokingham RG40 1PD, the above-mentioned 21 years old enterprise was incorporated on 2002-07-02 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the firm: Roman G. (appointed on 06 July 2023), Don J. (appointed on 08 November 2002).

About
Name: Berkshire Rooms Ltd
Number: 04475228
Incorporation date: 2002-07-02
End of financial year: 31 March


Address:	Meadows Office At The Side London Road Wokingham RG40 1PD
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Promus Group Ltd

6 July 2023

Address	Flat 815 Maurer Court John Harrison Way, London, SE10 0SX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	14671667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Don J.

6 April 2016 - 6 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	626,543	720,648	876,129	1,060,380	1,295,028	1,104,310	909,802	614,635	622,077	791,184	524,551	867,686	1,412,820
Fixed Assets	52,892	60,465	-	-	-	-	-	-	-	38,999	37,965	4,575	7,309
Total Assets Less Current Liabilities	317,818	468,087	559,938	760,086	891,258	677,289	563,942	334,276	403,513	400,589	425,052	633,776	1,103,418
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	262,097	412,989	504,840	714,480	885,509	670,715	-	-	-	-	-	-	-
Tangible Fixed Assets	52,892	60,465	51,961	52,295	43,131	47,781	-	-	-	-	-	-	-

The deadline for Berkshire Rooms Ltd confirmation statement filing is 2024-08-26. The most current confirmation statement was submitted on 2023-08-12. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Promus Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at John Harrison Way, SE10 0SX London. Don J. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 18th, July 2023 \| incorporation	Free Download (42 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 18th, July 2023 \| incorporation	Free Download (42 pages)
AAMD	Amended accounts made up to 2021-03-31 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 2022-03-31 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-12 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-12 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-19: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-12 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-12 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-12 filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, December 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 13th, December 2006 \| accounts	Free Download (10 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-03-31 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, February 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 28th, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 28th, June 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-16 - Annual return with full member list filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-16 - Annual return with full member list filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Synistic Limited
Sterling Contractors Limited
Ezbz Properties Ltd
Ld Hairdressing Limited


Bright Frog Ltd
Warfield Wheels Limited
Ezbzshop Ltd

Find other company