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Berkshire Rooms Ltd

Berkshire Rooms Ltd is a liquidation company incorporated on 2 July 2002 with the registered office located in Milton Keynes, Buckinghamshire. Berkshire Rooms Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04475228
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Meadows Office at the Side London Road Wokingham RG40 1PD England
Telephone
01344360077
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Investor Director • Israeli • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1959
Promus Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synistic Limited
Don Hugh James is a mutual person.
Active
Promus Group Ltd
Mikhail Erenburg is a mutual person.
Active
Berkshire Addventure Investments Limited
Mikhail Erenburg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£146.05K
Decreased by £609.16K (-81%)
Turnover
£3.35M
Increased by £3.35M (%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£2.01M
Increased by £585.46K (+41%)
Total Liabilities
-£731.76K
Increased by £412.8K (+129%)
Net Assets
£1.27M
Increased by £172.66K (+16%)
Debt Ratio (%)
36%
Increased by 14.03% (+62%)
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 18 Mar 2025
Amended Accounts Submitted
6 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Roman Grigoriev Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Mikhail Erenburg Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Apr 2025
Repayment History
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