Menna Overview
Here’s a quick overview of BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
- Company statusactive
- Company No11600463
- Age7 years 9 months Incorporated 2 October 2018
- Officers4
Address
2 Babmaes Street, London, SW1Y 6HD, United Kingdom
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED is an active company incorporated on 2 October 2018 and based in London, United Kingdom. The company was registered 8 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Oct 2018
Incorporation Company
7 Years Ago on 02 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANE, William John | secretary | 02 Oct 2018 | |
| CANE, William John | director | Aug 1981 | 02 Oct 2018 |
| GLANCY, Steven Richard | director | Apr 1964 | 02 Oct 2018 |
| LAXTON, William Karl David | director | Jun 1983 | 02 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Western Heritable (Star) Limited | 02 Oct 2018 |
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CANE, William John, MACTAGGART, John Auld, Sir are mutual persons.
CANE, William John, MACTAGGART, John Auld, Sir are mutual persons.
CANE, William John, MACTAGGART, John Auld, Sir are mutual persons.
CANE, William John, MACTAGGART, John Auld, Sir are mutual persons.
CANE, William John, LAXTON, William Karl David are mutual persons.
CANE, William John, LAXTON, William Karl David are mutual persons.
CANE, William John, LAXTON, William Karl David are mutual persons.
CANE, William John, LAXTON, William Karl David are mutual persons.
CANE, William John, LAXTON, William Karl David are mutual persons.
GLANCY, Steven Richard are mutual persons.
GLANCY, Steven Richard are mutual persons.
GLANCY, Steven Richard are mutual persons.
GLANCY, Steven Richard, LAXTON, William Karl David, MACTAGGART, John Auld, Sir, REYNOLDS, Nigel William are mutual persons.
GLANCY, Steven Richard, LAXTON, William Karl David, MACTAGGART, John Auld, Sir, REYNOLDS, Nigel William are mutual persons.
GLANCY, Steven Richard are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, Sir are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David 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.
THE RESIDENT EDINBURGH LIMITED
CANE, William John, MACTAGGART, John Auld, Sir are mutual persons.
MFP EDINBURGH AM LIMITED
CANE, William John are mutual persons.
MMMARS DUNDAS LTD
CANE, William John are mutual persons.
MACTAGGART AGATHOS LLP
MACTAGGART, John Auld, Sir are mutual persons.
THE PORT ELLEN STATION
MACTAGGART, John Auld, Sir are mutual persons.
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Here’s a quick overview of BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED 👀 — a London based business that started in 2018.