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BERKELEY CAR COMPANY LIMITED

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BERKELEY CAR COMPANY LIMITED

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Key Data

Status

Active

Company No.

06309930

Incorporation date

11/07/2007

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

The Garage Money Row Green, Holyport, Maidenhead, Berkshire SL6 2NDCopy
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Latest events (Record since 11/07/2007)
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/09/2019
Termination of appointment of Dean Brian Sanders as a director on 2018-10-01
View PDF (1 pages)
dot icon27/09/2019
Cessation of Dean Brian Sanders as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon27/09/2019
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon02/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Registration of charge 063099300001, created on 2015-05-08
View PDF (18 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon28/01/2015
Registered office address changed from Berkeley Car Company Limited Oldfield Road Maidenhead Berkshire SL6 1TH to The Garage Money Row Green Holyport Maidenhead Berkshire SL6 2ND on 2015-01-28
View PDF (1 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon21/08/2014
Previous accounting period shortened from 2014-07-31 to 2013-12-31
View PDF (1 pages)
dot icon06/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Director's details changed for Dean Sanders on 2014-07-11
View PDF (2 pages)
dot icon06/08/2014
Director's details changed for Anthony Johnson on 2014-07-11
View PDF (2 pages)
dot icon18/07/2014
Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to Berkeley Car Company Limited Oldfield Road Maidenhead Berkshire SL6 1TH on 2014-07-18
View PDF (1 pages)
dot icon16/07/2014
Termination of appointment of John Paul Jasinski as a secretary on 2014-06-29
View PDF (1 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon07/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption full accounts made up to 2012-07-31
View PDF (11 pages)
dot icon13/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon13/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon16/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon13/07/2009
Return made up to 11/07/09; full list of members
View PDF (4 pages)
dot icon13/07/2009
Secretary's change of particulars / john jasinski / 01/09/2008
View PDF (1 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon22/09/2008
Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD
View PDF (1 pages)
dot icon08/08/2008
Return made up to 11/07/08; full list of members
View PDF (4 pages)
dot icon11/07/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-39.19 % *

* during past year

Cash in Bank

£21,625.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.16K
-
0.00
35.56K
-
2022
3
10.02K
-
0.00
21.63K
-
2022
3
10.02K
-
0.00
21.63K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

10.02K £Ascended141.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.63K £Descended-39.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Anthony
Director
11/07/2007 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKELEY CAR COMPANY LIMITED

BERKELEY CAR COMPANY LIMITED is an(a) Active company incorporated on 11/07/2007 with the registered office located at The Garage Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY CAR COMPANY LIMITED?

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BERKELEY CAR COMPANY LIMITED is currently Active. It was registered on 11/07/2007 .

Where is BERKELEY CAR COMPANY LIMITED located?

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BERKELEY CAR COMPANY LIMITED is registered at The Garage Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND.

What does BERKELEY CAR COMPANY LIMITED do?

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BERKELEY CAR COMPANY LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does BERKELEY CAR COMPANY LIMITED have?

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BERKELEY CAR COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for BERKELEY CAR COMPANY LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-30 with no updates.