Menna Overview
Here’s a quick overview of BERKSHIRE CONSULTANCY HOLDINGS LIMITED 👀 — a Hampton, Middlesex based business that started in 2013.
BERKSHIRE CONSULTANCY HOLDINGS LIMITED
- Company statusactive
- Company No08731551
- Age13 years 1 month Incorporated 14 October 2013
- Officers4
Address
143 Station Road, Hampton, Middlesex, TW12 2AL, England
BERKSHIRE CONSULTANCY HOLDINGS LIMITED is an active company incorporated on 14 October 2013 and based in Hampton, Middlesex, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINES, Nicola Emma | director | Oct 1982 | 01 Mar 2023 |
| BUCKLEY, Sandra Jane | director | Jun 1968 | 01 Mar 2023 |
| HUNTER, Sarah Robin | director | Jan 1965 | 01 Mar 2023 |
| ROBINSON, Michael Iain | director | Nov 1958 | 14 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Consultancy Trustee Limited | 01 Mar 2023 | |
| Mr Michael Iain Robinson | Nov 1958 | 16 Apr 2016 |
| Mrs Tania Robinson | Sep 1964 | 06 Apr 2016 |
| Mr Michael Iain Robinson | Nov 1958 | 06 Apr 2016 |
| Mr Michael Iain Robinson | Nov 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAINES, Nicola Emma, BUCKLEY, Sandra Jane, HUNTER, Sarah Robin, ROBINSON, Michael Iain, BASSETT, Peter Richard, GARBUTT, Andrew, JONES, Keith, SHARP, Tessa Denise, STIRLING, Gwen are mutual persons.
BUCKLEY, Sandra Jane are mutual persons.
BUCKLEY, Sandra Jane are mutual persons.
ROBINSON, Michael Iain are mutual persons.
ROBINSON, Michael Iain are mutual persons.
JONES, Keith, SHARP, Tessa Denise are mutual persons.
STIRLING, Gwen are mutual persons.
ODN EUROPE
STIRLING, Gwen are mutual persons.
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Here’s a quick overview of BERKSHIRE CONSULTANCY HOLDINGS LIMITED 👀 — a Hampton, Middlesex based business that started in 2013.