Menna Overview
Here’s a quick overview of BERKELEY RUTHERFORD LIMITED 👀 — a Windor, Berkshire based business that started in 2016.
BERKELEY RUTHERFORD LIMITED
- Company statusactive
- Company No10040658
- Age10 years 4 months Incorporated 3 March 2016
- Officers1
Address
1 Thames Side, Windor, Berkshire, SL4 1QN, United Kingdom
BERKELEY RUTHERFORD LIMITED is an active company incorporated on 3 March 2016 and based in Windor, Berkshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Feb 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER-CHEEVERS, Gary Paul | director | Oct 1960 | 25 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thirlmere Financial Ltd | 21 Jun 2021 | |
| Pequeta Ltd | 25 Feb 2019 | |
| Mrs Diane Joyce Griffiths | Aug 1963 | 03 Mar 2018 |
| Mr Paul Stephen Griffiths | Mar 1961 | 06 Apr 2016 |
| Mr Paul Stephen Griffiths | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY RUTHERFORD LIMITED 👀 — a Windor, Berkshire based business that started in 2016.