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Padel Berkshire Limited

Padel Berkshire Limited is an active company incorporated on 10 November 2023 with the registered office located in Maidenhead, Berkshire. Padel Berkshire Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15276102
Private limited company
Age
1 year 10 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 10 November 2025 (1 month remaining)
Address
C/O Craufurd Hale Group The Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Feb 1966
Mr Philip Michael Basford
PSC • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Padel Maidenhead Limited
Chantelle Basford and Philip Michael Basford are mutual people.
Active
PMB Padel Ltd
Chantelle Basford and Philip Michael Basford are mutual people.
Active
Accolade Glass Box Limited
Philip Michael Basford is a mutual person.
Active
Marlow Racquet Club Limited
Philip Michael Basford is a mutual person.
Active
Revo Padel Limited
Philip Michael Basford and Chantelle Basford are mutual people.
Dissolved
The Berkshire Padel Club Ltd
Philip Michael Basford and Chantelle Basford are mutual people.
Dissolved
Financials
Padel Berkshire Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mrs Chantelle Basford Appointed
1 Year 4 Months Ago on 18 May 2024
Mr Philip Michael Basford (PSC) Details Changed
1 Year 4 Months Ago on 14 May 2024
Chantelle Basford (PSC) Appointed
1 Year 4 Months Ago on 14 May 2024
Incorporated
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 28 Jan 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 21 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 4 Dec 2024
Appointment of Mrs Chantelle Basford as a director on 18 May 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 21 May 2024
Notification of Chantelle Basford as a person with significant control on 14 May 2024
Submitted on 20 May 2024
Repayment History
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