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Berkeley Hand Carwash Limited

Berkeley Hand Carwash Limited is an active company incorporated on 10 June 2014 with the registered office located in Addlestone, Surrey. Berkeley Hand Carwash Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09078909
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 10 June 2024 (1 year 3 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 162 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
91 Station Road
Addlestone
KT15 2AR
England
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was 6 Devonshire Place Child's Hill London NW2 2HX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Aug 1999 • Business Person
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
JM Land Limited
Shkelqim Tmava is a mutual person.
Active
JM Enterprises DP Limited
Shkelqim Tmava is a mutual person.
Active
JM Holding DP Limited
Shkelqim Tmava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£4.02K
Increased by £3.17K (+370%)
Total Liabilities
-£17.21K
Increased by £2.1K (+14%)
Net Assets
-£13.19K
Increased by £1.07K (-7%)
Debt Ratio (%)
428%
Decreased by 1337.59% (-76%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 5 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Shkelqim Tmava Resigned
1 Year 3 Months Ago on 29 May 2024
Shkelqim Tmava (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Sava Alec Appointed
1 Year 3 Months Ago on 28 May 2024
Sava Alec (PSC) Appointed
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Cessation of Shkelqim Tmava as a person with significant control on 29 May 2024
Submitted on 10 Jun 2024
Registered office address changed from 6 Devonshire Place Child's Hill London NW2 2HX England to 91 Station Road Addlestone KT15 2AR on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Shkelqim Tmava as a director on 29 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Notification of Sava Alec as a person with significant control on 28 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Sava Alec as a director on 28 May 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 1 Nov 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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