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Berkshire Townhouse Limited

Berkshire Townhouse Limited is an active company incorporated on 16 January 2024 with the registered office located in Windsor, Berkshire. Berkshire Townhouse Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15417766
Private limited company
Age
1 year 10 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
13 Vansittart Estate
Windsor
SL4 1SE
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 79 Imperial Road Windsor Berkshire SL4 3RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Lives in UK • Born in Jun 1971
Mr Kenneth Michael Brook
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Commercial Limited
Christopher Lawrence Jones is a mutual person.
Active
Jones Property Associates LLP
Christopher Lawrence Jones is a mutual person.
Active
JGB Properties Limited
Kenneth Michael Brook and Christopher Lawrence Jones are mutual people.
Dissolved
Crown Property Rentals Limited
Christopher Lawrence Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£3.54K
Turnover
Unreported
Employees
1
Total Assets
£78.33K
Total Liabilities
-£3.76K
Net Assets
£74.57K
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Mr Kenneth Michael Brook (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Christopher Lawrence Jones Resigned
1 Year 5 Months Ago on 22 May 2024
Christopher Lawrence Jones (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Incorporated
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Registered office address changed from 79 Imperial Road Windsor Berkshire SL4 3RU United Kingdom to 13 Vansittart Estate Windsor SL4 1SE on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 18 Feb 2025
Statement of capital on 11 June 2024
Submitted on 11 Jun 2024
Change of details for Mr Kenneth Michael Brook as a person with significant control on 22 May 2024
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Termination of appointment of Christopher Lawrence Jones as a director on 22 May 2024
Submitted on 10 Jun 2024
Cessation of Christopher Lawrence Jones as a person with significant control on 22 May 2024
Submitted on 6 Jun 2024
Solvency Statement dated 22/05/24
Submitted on 3 Jun 2024
Statement by Directors
Submitted on 3 Jun 2024
Repayment History
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