Menna Overview
Here’s a quick overview of BERKSHIRE ENGINEERING SUPPLIES LIMITED 👀 — a Great Yarmouth, Norfolk based business that started in 2001.
BERKSHIRE ENGINEERING SUPPLIES LIMITED
- Company statusactive
- Company No04276771
- Age24 years 11 months Incorporated 24 August 2001
- Officers3
Address
East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, NR31 7RU, England
BERKSHIRE ENGINEERING SUPPLIES LIMITED is an active company incorporated on 24 August 2001 and based in Great Yarmouth, Norfolk, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Suzanne Marie | secretary | 18 Mar 2002 | |
| GRIFFITHS, Ian Peter | director | Mar 1964 | 18 Mar 2002 |
| GRIFFITHS, Suzanne Marie | director | Sep 1969 | 27 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Peter Griffiths | Mar 1964 | 31 Oct 2023 |
| Mrs Suzanne Marie Griffiths | Sep 1969 | 31 Oct 2023 |
| Bulldog Plant & Equipment Ltd | 16 Aug 2021 | |
| Mr Ian Peter Griffiths | Mar 1964 | 06 Apr 2016 |
| Mrs Suzanne Marie Griffiths | Sep 1969 | 06 Apr 2016 |
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GRIFFITHS, Ian Peter, COOPER, Gary John are mutual persons.
GRIFFITHS, Ian Peter are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
COOPER, Gary John are mutual persons.
COOPER, Gary John are mutual persons.
COOPER, Gary John are mutual persons.
COOPER, Gary John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
BULLDOG PLANT & EQUIPMENT LTD
GRIFFITHS, Ian Peter, COOPER, Gary John are mutual persons.
GRIFFCO VENTURES LIMITED
GRIFFITHS, Ian Peter, COOPER, Gary John are mutual persons.
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Here’s a quick overview of BERKSHIRE ENGINEERING SUPPLIES LIMITED 👀 — a Great Yarmouth, Norfolk based business that started in 2001.