BERKSHIRE WESTERN BAYSWATER LIMITED
- Company statusactive
- Company No11306869
- Age7 years 3 months Incorporated 12 April 2018
- Officers4
Address
2 Babmaes Street, London, SW1Y 6HD, United Kingdom
BERKSHIRE WESTERN BAYSWATER LIMITED is an active company incorporated on 12 April 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Apr 2019
Memorandum Articles
6 Years Ago on 23 Nov 2018
Resolution
6 Years Ago on 13 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 18 Oct 2018
Incorporation Company
7 Years Ago on 12 Apr 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANE, William John | secretary | 12 Apr 2018 | |
| CANE, William John | director | Aug 1981 | 12 Apr 2018 |
| GLANCY, Steven Richard | director | Apr 1964 | 12 Apr 2018 |
| LAXTON, William Karl David | director | Jun 1983 | 12 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Western Bayswater Holdings Limited | 02 Oct 2018 | |
| Western Heritable (Star) Limited | 12 Apr 2018 |
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LAXTON, William Karl David are mutual persons.
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LAXTON, William Karl David are mutual persons.
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MACTAGGART, John Auld, Sir are mutual persons.
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MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
REYNOLDS, Nigel William are mutual persons.
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