THE BERKSHIRE TRADING COMPANY (UK) LIMITED

Profile THE BERKSHIRE TRADING COMPANY (UK) LIMITED

Actual on 01.04.2021
Company name
THE BERKSHIRE TRADING COMPANY (UK) LIMITED
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Company number
04183905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
PLAISTOW GREEN FARM LOVEL ROAD, WINKFIELD, BERKSHIRE, UNITED KINGDOM, WINDSOR, SL4 2ES
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PSC and Officers THE BERKSHIRE TRADING COMPANY (UK) LIMITED

Officers

(as of 19.09.2020)

BROWN, Jacqueline
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: Plaistow Green Farm, Lovel Road Winkfield, Windsor, Berkshire, SL4 2ES
Role: Secretary
BROWN, Simon Peter
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: Plaistow Green Farm, Lovel Road Winkfield, Windsor, Berkshire, SL4 2ES
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
HENDY, Karen
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 14 April 2004
Correspondence address: 52 Carnation Drive, Winfield Row, Bracknell, Berkshire, RG42 7QT
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon Peter Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plaistow Green Farm Windsor, United Kingdom, Berkshire
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jacqueline Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plaistow Green Farm Windsor, United Kingdom, Berkshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent