BERKSHIRE ASSETS (WOKINGHAM) LIMITED

Key Data

Status

Liquidation

Company No.

09594017

Incorporation date

15/05/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2015)

12/03/2026

Progress report in a winding up by the court

View PDF (30 pages)

15/01/2025

Appointment of a liquidator

View PDF (3 pages)

15/01/2025

Registered office address changed from C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-15

View PDF (3 pages)

12/11/2024

Order of court to wind up

View PDF (3 pages)

05/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 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)

22/02/2024

Registered office address changed from C/O Azets 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 2024-02-22

View PDF (1 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (5 pages)

30/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

06/02/2023

Director's details changed for Mr Joshua Richard Garside on 2023-02-06

View PDF (2 pages)

06/02/2023

Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 2023-02-07

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

24/11/2021

Change of details for Paradigm Land 1 Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

24/11/2020

Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS

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 C/O Mha Tait Walker 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)

15/01/2020

Current accounting period extended from 2020-03-31 to 2020-04-30

View PDF (1 pages)

23/12/2019

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

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

26/11/2019

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

View PDF (1 pages)

26/11/2019

Notification of Paradigm Land 1 Limited as a person with significant control on 2016-06-21

View PDF (2 pages)

26/11/2019

Cessation of Mount Street Investments Ltd as a person with significant control on 2016-06-21

View PDF (1 pages)

26/11/2019

Cessation of Andrew Mark Harriman as a person with significant control on 2016-06-21

View PDF (1 pages)

26/11/2019

Cessation of Joshua Richard Garside as a person with significant control on 2016-06-21

View PDF (1 pages)

29/05/2019

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

View PDF (3 pages)

28/05/2019

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

View PDF (2 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 (7 pages)

26/09/2018

Registration of charge 095940170008, created on 2018-09-21

View PDF (13 pages)

24/09/2018

Registration of charge 095940170007, created on 2018-09-21

View PDF (7 pages)

15/05/2018

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

View PDF (3 pages)

03/05/2018

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)

18/10/2017

Registration of charge 095940170005, created on 2017-10-12

View PDF (13 pages)

18/10/2017

Registration of charge 095940170006, created on 2017-10-12

View PDF (7 pages)

24/07/2017

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

View PDF (2 pages)

25/05/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 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)

17/11/2016

Resolutions

View PDF (2 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)

09/11/2016

Registration of charge 095940170004, created on 2016-10-26

View PDF (33 pages)

08/11/2016

Registration of charge 095940170003, created on 2016-10-26

View PDF (33 pages)

03/11/2016

Satisfaction of charge 095940170001 in full

View PDF (1 pages)

03/11/2016

Satisfaction of charge 095940170002 in full

View PDF (1 pages)

27/10/2016

Resolutions

View PDF (3 pages)

21/10/2016

Change of share class name or designation

View PDF (2 pages)

22/06/2016

Registration of charge 095940170001, created on 2016-06-22

View PDF (12 pages)

22/06/2016

Registration of charge 095940170002, created on 2016-06-22

View PDF (7 pages)

13/06/2016

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

View PDF (3 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)

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

£6,213.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

26/11/2024

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

29/04/2022

Next due on

28/07/2023

See more events →

Financial Ratios

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

2021
0
660.01K
-
0.00
6.21K
-

2021
0
660.01K
-
0.00
6.21K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

660.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.21K £- *

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

Persons with Significant Control

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

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Mixed farming

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Mixed farming

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Description

About BERKSHIRE ASSETS (WOKINGHAM) LIMITED

BERKSHIRE ASSETS (WOKINGHAM) LIMITED is an(a) Liquidation company incorporated on 15/05/2015 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

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

Where is BERKSHIRE ASSETS (WOKINGHAM) LIMITED located?

BERKSHIRE ASSETS (WOKINGHAM) LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BERKSHIRE ASSETS (WOKINGHAM) LIMITED do?

BERKSHIRE ASSETS (WOKINGHAM) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 12/03/2026: Progress report in a winding up by the court.