BERKSHIRE BOATS LTD
WEIRBANK BUSINESS PARK MONKEY ISLAND LANE, BRAY, MAIDENHEAD SL6 2ED- Active
- Private Limited Company
- Company No. 07686198
- Last Updated: 01 Mar 2024
Company Profile
BERKSHIRE BOATS LTD was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in MAIDENHEAD. BERKSHIRE BOATS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 12 days.
| Name | BERKSHIRE BOATS LTD |
|---|---|
| Company number | 07686198 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEIRBANK BUSINESS PARK MONKEY ISLAND LANE BRAY MAIDENHEAD SL6 2ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gemma Louise Brace Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BERKSHIRE BOATS LTD | 28 Jun 2011 |
| WBCS (KNOWSLEY) LTD | 29 Oct 2014 |