THE BERKSHIRE ANIMAL CONNECTION CENTRE LTD — 12618173, Arborfield , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THE BERKSHIRE ANIMAL CONNECTION CENTRE LTD copy copied
Company number	12618173 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 22 May 2020 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Wednesday, 21 May 2025 due by Tuesday, 03 June 2025 Last statement dated Tuesday, 21 May 2024
Nature of business (SIC)	87900 - Other residential care activities n.e.c. copy copied
Registered office address	TANNERS DAIRY, SWALLOWFIELD ROAD, BERKSHIRE, ENGLAND, ARBORFIELD, RG2 9LA copy copied

Officers

(as of 19.08.2022)

EMBERSON, Vicki Anne

Status:	Active
Appointed on:	Monday, 23 August 2021
Correspondence address:	Tanners Dairy Swallowfield Road, Arborfield, United Kingdom, RG2 9LA
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Support Manager
Country of residence:	United Kingdom

GRAHAM, Fiona Elspeth

Status:	Active
Appointed on:	Friday, 22 May 2020
Correspondence address:	Tanners Dairy Swallowfield Road, Arborfield, England, RG2 9LA
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LE GRAND, Alexander James

Status:	Active
Appointed on:	Friday, 22 May 2020
Correspondence address:	Tanners Dairy Swallowfield Road, Arborfield Road, England, RG2 9LA
Nationality:	British
Date of birth:	June 2001
Role:	Director
Occupation:	Equine Behaviourist
Country of residence:	United Kingdom

FRANCIS, Clare Louise

Status:	Not active
Appointed on:	Monday, 14 September 2020
Resigned on:	Tuesday, 06 July 2021
Correspondence address:	Oaklea House Eversley Centre, Reading Road, Eversley, United Kingdom, Hampshire, RG27 0NB
Nationality:	British
Date of birth:	July 1982
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 27.06.2024)

Mr Alexander James Le Grand

Status:	Active
Notified on:	Saturday, 23 May 2020
Correspondence address:	20-22 London, England
Nationality:	British
Date of birth:	June 2001
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Fiona Elspeth Graham

Status:	Active
Notified on:	Friday, 22 May 2020
Correspondence address:	Tanners Dairy Swallowfield Road, Arborfield, England, Berkshire, RG2 9LA
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 25 To 50 Percent

Ms Fiona Elspeth Graham

Status:	Active
Notified on:	Friday, 22 May 2020
Correspondence address:	20-22 London, England
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 25 To 50 Percent

Mr Alexander James Le Grand

Status:	Not active
Notified on:	Saturday, 23 May 2020
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	British
Date of birth:	June 2001
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Alexander James Le Grand

Status:	Not active
Notified on:	Saturday, 23 May 2020
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	British
Date of birth:	June 2001
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

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