Menna Overview
Here’s a quick overview of SG BERKSHIRE LTD 👀 — a Reading, Berkshire based business that started in 2012.
SG BERKSHIRE LTD
- Company statusactive
- Company No08246094
- Age13 years 9 months Incorporated 9 October 2012
- Officers4
Address
Unit 3 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EB, England
SG BERKSHIRE LTD is an active company incorporated on 9 October 2012 and based in Reading, Berkshire, England. The company was registered 14 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 May 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 13 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STACK, Nicola Helen | director | Oct 1978 | 18 Apr 2023 |
| THOMPSON, Petra Ann | director | Oct 1964 | 18 Apr 2023 |
| TILLEY, Gerard Paul | director | Jun 1968 | 09 Oct 2012 |
| WILSON, Trevor | director | Nov 1960 | 10 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acuity Fund Limited | 01 Dec 2016 | |
| Stm Fidecs Trust Company Limited | 06 Apr 2016 | |
| Mr Gerard Paul Tilley | Jun 1968 | 06 Apr 2016 |
Related Companies
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STACK, Nicola Helen, THOMPSON, Petra Ann, TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
STACK, Nicola Helen, THOMPSON, Petra Ann, TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
STACK, Nicola Helen, THOMPSON, Petra Ann, TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
TILLEY, Gerard Paul are mutual persons.
TILLEY, Gerard Paul are mutual persons.
TILLEY, Gerard Paul are mutual persons.
TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
NSF UK HOLDINGS LIMITED
STACK, Nicola Helen are mutual persons.
DF WILLIAMS HOLDING LIMITED
TILLEY, Gerard Paul are mutual persons.
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Here’s a quick overview of SG BERKSHIRE LTD 👀 — a Reading, Berkshire based business that started in 2012.