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Berkshire Control Services Limited

Berkshire Control Services Limited is a liquidation company incorporated on 5 November 2010 with the registered office located in London, Greater London. Berkshire Control Services Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07430634
Private limited company
Age
14 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 176 days
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
01189569814
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1961
Mr Andrew James Dignum
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£679.98K
Increased by £137.1K (+25%)
Total Liabilities
-£50.73K
Increased by £16.76K (+49%)
Net Assets
£629.25K
Increased by £120.34K (+24%)
Debt Ratio (%)
7%
Increased by 1.2% (+19%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Declaration of Solvency
5 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Micro Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Declaration of solvency
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Registered office address changed from Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2nd England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 26 March 2025
Submitted on 26 Mar 2025
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Aug 2022
Repayment History
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