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Berkshire Consultancy Holdings Limited

Berkshire Consultancy Holdings Limited is an active company incorporated on 14 October 2013 with the registered office located in Wokingham, Berkshire. Berkshire Consultancy Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08731551
Private limited company
Age
12 years
Incorporated 14 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Shires Woods Farm
Easthampstead Road
Wokingham
Berkshire
RG40 3AE
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Eton Lodge Wellingtonia Avenue Crowthorne Berkshire RG45 6AE
Telephone
01344750530
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Nov 1958
Director • Management Consultant • British • Lives in England • Born in Oct 1982
Director • Management Consultant • British • Lives in UK • Born in Jun 1968
Director • Management Consultant • British • Lives in England • Born in Jan 1965
Berkshire Consultancy Trustee Limited
PSC
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Mutual Companies
Berkshire Consultancy Limited
Mr Michael Iain Robinson, Mrs Sarah Robin Hunter, and 2 more are mutual people.
Active
TR Domestic Services Limited
Mr Michael Iain Robinson is a mutual person.
Active
Two Paths Consultancy Ltd
Sandra Jane Buckley is a mutual person.
Active
Berkshire Consultancy Trustee Limited
Mr Michael Iain Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.05K
Decreased by £324 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£751.65K
Decreased by £324 (-0%)
Total Liabilities
-£418.24K
Decreased by £298 (-0%)
Net Assets
£333.41K
Decreased by £26 (-0%)
Debt Ratio (%)
56%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Berkshire Consultancy Trustee Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Tania Robinson (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Michael Iain Robinson (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Andrew Garbutt Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Registered office address changed from Eton Lodge Wellingtonia Avenue Crowthorne Berkshire RG45 6AE to The Shires Woods Farm Easthampstead Road Wokingham Berkshire RG40 3AE on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 14 Mar 2024
Resolutions
Submitted on 14 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Repayment History
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