BERKSHIRE ASSETS (SLOUGH) LIMITED

Key Data

Status

Active

Company No.

09593931

Incorporation date

15/05/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2015)

27/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

13/07/2024

Registered office address changed from C/O Barnes Roffe Llp Leytonstone House 3 Hanbury Drive London E11 1GA United Kingdom to C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-07-13

View PDF (1 pages)

12/07/2024

Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Barnes Roffe Llp Leytonstone House 3 Hanbury Drive London E11 1GA on 2024-07-12

View PDF (1 pages)

29/11/2023

Registered office address changed from 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-11-29

View PDF (1 pages)

06/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

19/05/2021

Register inspection address has been changed from 1 Massey Road Thornaby Stockton on Tees TS17 6DY England to C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

19/05/2020

Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to 1 Massey Road Thornaby Stockton on Tees TS17 6DY

View PDF (1 pages)

18/05/2020

Change of details for Mount Street Investments Ltd as a person with significant control on 2020-05-14

View PDF (2 pages)

18/05/2020

Change of details for Mr Joshua Richard Garside as a person with significant control on 2020-05-14

View PDF (2 pages)

12/05/2020

Secretary's details changed

View PDF (1 pages)

05/05/2020

Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 2020-05-05

View PDF (1 pages)

03/02/2020

Registered office address changed from Tait Walker Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 2020-02-03

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

02/07/2019

Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to Tait Walker Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 2019-07-02

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

25/03/2019

Cessation of Andrew Mark Harriman as a person with significant control on 2019-03-01

View PDF (1 pages)

25/03/2019

Termination of appointment of Andrew Mark Harriman as a secretary on 2019-03-01

View PDF (1 pages)

10/01/2019

Registered office address changed from 4 Tenterden Street London W1S 1TE England to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 2019-01-10

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

02/05/2018

Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN

View PDF (1 pages)

02/05/2018

Register inspection address has been changed to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/10/2017

Registration of charge 095939310006, created on 2017-10-04

View PDF (7 pages)

12/10/2017

Registration of charge 095939310007, created on 2017-10-04

View PDF (13 pages)

24/07/2017

Appointment of Mr Andrew Mark Harriman as a secretary on 2017-07-24

View PDF (2 pages)

08/06/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

14/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

11/11/2016

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 4 Tenterden Street London W1S 1TE on 2016-11-11

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

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29/03/2016

Satisfaction of charge 095939310002 in full

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29/03/2016

Satisfaction of charge 095939310001 in full

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21/03/2016

Registration of charge 095939310005, created on 2016-03-11

View PDF (22 pages)

18/03/2016

Registration of charge 095939310003, created on 2016-03-11

View PDF (16 pages)

18/03/2016

Registration of charge 095939310004, created on 2016-03-11

View PDF (9 pages)

15/09/2015

Director's details changed for Mr Joshua Richard Garside on 2015-09-15

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Joshua Richard Garside on 2015-09-05

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Joshua Richard Garside on 2015-09-05

View PDF (2 pages)

13/08/2015

Registration of charge 095939310002, created on 2015-08-07

View PDF (13 pages)

10/08/2015

Registration of charge 095939310001, created on 2015-08-07

View PDF (8 pages)

15/05/2015

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£48,922.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

15/05/2026

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
279.79K
-
0.00
48.92K
-

2021
1
279.79K
-
0.00
48.92K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

279.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOUNT STREET INVESTMENTS LIMITED	Corporate Director	15/05/2015 - Present	1
Garside, Joshua Richard	Director	15/05/2015 - Present	55
Harriman, Andrew Mark	Secretary	24/07/2017 - 01/03/2019	-

Persons with Significant Control

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

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05/01/1962

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Description

About BERKSHIRE ASSETS (SLOUGH) LIMITED

BERKSHIRE ASSETS (SLOUGH) LIMITED is an(a) Active company incorporated on 15/05/2015 with the registered office located at C/O Azets Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE ASSETS (SLOUGH) LIMITED?

BERKSHIRE ASSETS (SLOUGH) LIMITED is currently Active. It was registered on 15/05/2015 .

Where is BERKSHIRE ASSETS (SLOUGH) LIMITED located?

BERKSHIRE ASSETS (SLOUGH) LIMITED is registered at C/O Azets Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BERKSHIRE ASSETS (SLOUGH) LIMITED do?

BERKSHIRE ASSETS (SLOUGH) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERKSHIRE ASSETS (SLOUGH) LIMITED have?

BERKSHIRE ASSETS (SLOUGH) LIMITED had 1 employees in 2021.

What is the latest filing for BERKSHIRE ASSETS (SLOUGH) LIMITED?

The latest filing was on 27/01/2026: Compulsory strike-off action has been discontinued.