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The Berkshire Animal Connection Centre Ltd

The Berkshire Animal Connection Centre Ltd is an active company incorporated on 22 May 2020 with the registered office located in Reading, Berkshire. The Berkshire Animal Connection Centre Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12618173
Private limited by guarantee without share capital
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (14 days remaining)
Contact
Address
Tanners Dairy
Swallowfield Road
Arborfield
Berkshire
RG2 9LA
England
Address changed on 19 Jun 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
07946 554475
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosecroft (Purley) Residents Limited
Emma Louise Willis is a mutual person.
Active
Suse Software Solutions UK Ltd
Emma Louise Willis is a mutual person.
Active
Suse Group UK Limited
Emma Louise Willis is a mutual person.
Active
Theraponies Ltd
Fiona Elspeth Graham is a mutual person.
Active
Suse Group International Holdings Limited
Emma Louise Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13.06K
Increased by £10.49K (+410%)
Turnover
£65.75K
Increased by £28.06K (+74%)
Employees
Unreported
Same as previous period
Total Assets
£13.06K
Increased by £10.49K (+410%)
Total Liabilities
-£600
Decreased by £300 (-33%)
Net Assets
£12.46K
Increased by £10.79K (+650%)
Debt Ratio (%)
5%
Decreased by 30.55% (-87%)
Latest Activity
Mrs Emma Louise Willis Appointed
8 Days Ago on 5 Feb 2026
Mrs Carmel Bridget Mcconnell Appointed
1 Month Ago on 6 Jan 2026
Mr Ross James Verrall Appointed
1 Month Ago on 2 Jan 2026
Confirmation Submitted
8 Months Ago on 25 May 2025
Karen Marie Hare Resigned
9 Months Ago on 30 Apr 2025
Amy Rose Plumer Resigned
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Feb 2025
Miss Karen Marie Hare Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mrs Amy Rose Plumerr Details Changed
1 Year 3 Months Ago on 18 Oct 2024
Mrs Amy Rose Plumerr Appointed
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Appointment of Mrs Emma Louise Willis as a director on 5 February 2026
Submitted on 6 Feb 2026
Appointment of Mrs Carmel Bridget Mcconnell as a director on 6 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Ross James Verrall as a director on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 21 May 2025 with updates
Submitted on 25 May 2025
Termination of appointment of Amy Rose Plumer as a director on 21 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Karen Marie Hare as a director on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Appointment of Miss Karen Marie Hare as a director on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mrs Amy Rose Plumerr on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mrs Amy Rose Plumerr as a director on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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