BERKSHIRE BOATS LTD

Key Data

Status

Active

Company No.

07686198

Incorporation date

28/06/2011

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2011)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

27/02/2025

Change of details for Mr Gareth Pugh as a person with significant control on 2019-04-03

View PDF (2 pages)

08/12/2024

Change of details for Mr Gareth Pugh as a person with significant control on 2024-12-08

View PDF (2 pages)

08/12/2024

Director's details changed for Mr Gareth Pugh on 2024-12-08

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

11/10/2023

Satisfaction of charge 076861980003 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 076861980006 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 076861980007 in full

View PDF (1 pages)

12/04/2023

Previous accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

16/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

25/03/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

15/06/2020

Satisfaction of charge 076861980001 in full

View PDF (1 pages)

15/06/2020

Satisfaction of charge 076861980005 in full

View PDF (1 pages)

15/06/2020

Satisfaction of charge 076861980002 in full

View PDF (1 pages)

15/06/2020

Satisfaction of charge 076861980004 in full

View PDF (1 pages)

06/05/2020

Director's details changed for Mr Gareth Pugh on 2020-05-06

View PDF (2 pages)

06/05/2020

Change of details for Mr Gareth Pugh as a person with significant control on 2019-08-13

View PDF (2 pages)

06/05/2020

Registered office address changed from Weir Bank House Monkey Island Lane Bray Berkshire SL6 2ED England to Weirbank Business Park Monkey Island Lane Bray Maidenhead SL6 2ED on 2020-05-06

View PDF (1 pages)

13/03/2020

Resolutions

View PDF (26 pages)

11/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

11/12/2019

Previous accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

03/12/2019

Cessation of Gemma Louise Brace as a person with significant control on 2019-04-11

View PDF (1 pages)

22/07/2019

Purchase of own shares.

View PDF (3 pages)

30/04/2019

Termination of appointment of Gemma Louise Brace as a director on 2019-04-02

View PDF (1 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (3 pages)

19/02/2019

Director's details changed for Mr Gareth Pugh on 2019-02-19

View PDF (2 pages)

19/02/2019

Change of details for Mr Gareth Pugh as a person with significant control on 2019-02-19

View PDF (2 pages)

19/02/2019

Registered office address changed from 2 Cherry Tree Grove Wokingham Berkshire RG41 4UZ to Weir Bank House Monkey Island Lane Bray Berkshire SL6 2ED on 2019-02-19

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

15/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

10/11/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-10-20

View PDF (8 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

25/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

16/03/2015

Registration of charge 076861980004, created on 2015-03-16

View PDF (8 pages)

16/03/2015

Registration of charge 076861980007, created on 2015-03-16

View PDF (22 pages)

16/03/2015

Registration of charge 076861980005, created on 2015-03-16

View PDF (22 pages)

16/03/2015

Registration of charge 076861980006, created on 2015-03-16

View PDF (8 pages)

31/12/2014

Registration of charge 076861980003, created on 2014-12-29

View PDF (29 pages)

30/12/2014

Registration of charge 076861980001, created on 2014-12-29

View PDF (24 pages)

30/12/2014

Registration of charge 076861980002, created on 2014-12-29

View PDF (24 pages)

09/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

11/11/2014

Termination of appointment of Gareth David Lloyd as a director on 2014-11-10

View PDF (1 pages)

31/10/2014

Registered office address changed from Enterprise Business Centre Ynys Fach Yard Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT to 2 Cherry Tree Grove Wokingham Berkshire RG41 4UZ on 2014-10-31

View PDF (1 pages)

31/10/2014

Appointment of Ms Gemma Louise Brace as a director on 2014-10-31

View PDF (2 pages)

31/10/2014

Appointment of Mr Gareth Pugh as a director on 2014-10-31

View PDF (2 pages)

29/10/2014

Certificate of change of name

View PDF (3 pages)

05/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

05/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (3 pages)

29/07/2013

Appointment of Mr Gareth Lloyd as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Mark Earle as a director

View PDF (1 pages)

02/07/2013

Appointment of Mr Gareth David Lloyd as a director

View PDF (2 pages)

02/07/2013

Registered office address changed from 38 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA England on 2013-07-02

View PDF (1 pages)

23/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (3 pages)

19/06/2012

Registered office address changed from 52 Enterprise Business Centre Ynys Fach Yard, Tongwynlais Cardiff Mid Glamorgan CF15 7NT United Kingdom on 2012-06-19

View PDF (1 pages)

28/06/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
247.04K
-
0.00
-
-

2022
4
289.32K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pugh, Gareth	Director	31/10/2014 - Present	1

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BERKSHIRE BOATS LTD

BERKSHIRE BOATS LTD is an(a) Active company incorporated on 28/06/2011 with the registered office located at Weirbank Business Park Monkey Island Lane, Bray, Maidenhead SL6 2ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE BOATS LTD?

BERKSHIRE BOATS LTD is currently Active. It was registered on 28/06/2011 .

Where is BERKSHIRE BOATS LTD located?

BERKSHIRE BOATS LTD is registered at Weirbank Business Park Monkey Island Lane, Bray, Maidenhead SL6 2ED.

What does BERKSHIRE BOATS LTD do?

BERKSHIRE BOATS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BERKSHIRE BOATS LTD?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.