Menna Overview

Here’s a quick overview of BERKSHIRE EQUINE LIMITED 👀 — a Newmarket based business that started in 2018.

BERKSHIRE EQUINE LIMITED

  • Company statusactive
  • Company No11667455
  • Age7 years 8 months Incorporated 8 November 2018
  • Officers13

Address

Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG, England

BERKSHIRE EQUINE LIMITED is an active company incorporated on 8 November 2018 and based in Newmarket, England. The company was registered 8 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    75000 Veterinary activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

8 Months Ago on 17 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 22 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 22 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 31 Jan 2024

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Capital Allotment Shares

2 Years Ago on 15 Jan 2024

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Capital Alter Shares Subdivision

2 Years Ago on 15 Jan 2024

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Resolution

2 Years Ago on 15 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 14 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 14 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 07 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 May 2023

event
Confirmation Statement With No Updates

4 Years Ago on 06 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Jul 2022

event
Confirmation Statement With No Updates

5 Years Ago on 06 Jul 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 05 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 04 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 04 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 09 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 09 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 09 Jun 2020

People

Officers13

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HILLYER, Mark Henrysecretary 08 Nov 2018
BARKER, William Harry Jackdirector Mar 198401 Apr 2020
BARTRAM, David Howarddirector Oct 196401 Apr 2020
DUGDALE, David Johndirector Oct 196101 Apr 2020
HERINCKX, Benoit Michel Brigittedirector Apr 196201 Apr 2020
HILLYER, Mark Henrydirector Apr 196408 Nov 2018
MACGILLIVRAY, Liam Josephdirector Oct 196901 Apr 2020
MINSHALL, Gaynor Janedirector May 197501 Apr 2020
ORMOND, Pauldirector Aug 197701 Apr 2020
SMITH, Matthew Ronalddirector Jan 197801 Apr 2020
TUNSTILL, Mark Charlesdirector Aug 197901 Apr 2020
WATERHOUSE, Simondirector Nov 196908 Nov 2018
WILLIAMSON, Stuart Matthewdirector Feb 198601 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Newmarket Equine Clinic Holdings Limited 31 Dec 2023
Mr Mark Henry Hillyer Apr 196408 Nov 2018
Mr Simon Waterhouse Nov 196908 Nov 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.