BERKSHIRE CONSULTANCY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08731551

Incorporation date

14/10/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

19/02/2026

Termination of appointment of Michael Iain Robinson as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Registered office address changed from The Shires Woods Farm Easthampstead Road Wokingham Berkshire RG40 3AE England to 143 Station Road Hampton Middlesex TW12 2AL on 2026-01-02

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

30/04/2025

Registered office address changed from Eton Lodge Wellingtonia Avenue Crowthorne Berkshire RG45 6AE to The Shires Woods Farm Easthampstead Road Wokingham Berkshire RG40 3AE on 2025-04-30

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

22/03/2024

Second filing of Confirmation Statement dated 2023-10-30

View PDF (4 pages)

14/03/2024

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

14/01/2024

Resolutions

View PDF (2 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (21 pages)

31/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (4 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

14/03/2023

Notification of Berkshire Consultancy Trustee Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

07/03/2023

Cessation of Michael Iain Robinson as a person with significant control on 2023-03-01

View PDF (1 pages)

07/03/2023

Cessation of Tania Robinson as a person with significant control on 2023-03-01

View PDF (1 pages)

07/03/2023

Termination of appointment of Andrew Garbutt as a director on 2023-03-01

View PDF (1 pages)

07/03/2023

Appointment of Mrs Nicola Emma Baines as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Appointment of Mrs Sarah Robin Hunter as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Appointment of Ms Sandra Jane Buckley as a director on 2023-03-01

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

04/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

15/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

02/05/2019

Termination of appointment of Peter Richard Bassett as a director on 2019-01-31

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

27/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (5 pages)

27/07/2018

Notification of Michael Iain Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2018

Cessation of Michael Iain Robinson as a person with significant control on 2016-04-17

View PDF (1 pages)

27/07/2018

Cessation of Michael Iain Robinson as a person with significant control on 2016-04-17

View PDF (1 pages)

26/07/2018

Notification of Michael Iain Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2018

Notification of Tania Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

03/08/2017

Director's details changed for Mr Peter Richard Bassett on 2017-08-02

View PDF (2 pages)

26/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

07/11/2016

Cancellation of shares. Statement of capital on 2016-09-30

View PDF (4 pages)

07/11/2016

Purchase of own shares.

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

12/10/2016

Termination of appointment of Tessa Denise Sharp as a director on 2016-09-30

View PDF (1 pages)

12/10/2016

Termination of appointment of Keith Jones as a director on 2016-09-30

View PDF (1 pages)

28/07/2016

Termination of appointment of Gwen Stirling as a director on 2016-07-01

View PDF (1 pages)

15/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

09/03/2016

Director's details changed for Mr Michael Iain Robinson on 2016-03-01

View PDF (2 pages)

09/03/2016

Director's details changed for Ms Gwen Stirling on 2016-03-01

View PDF (2 pages)

09/03/2016

Director's details changed for Ms Tessa Denise Sharp on 2016-03-01

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Keith Jones on 2016-03-01

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Andrew Garbutt on 2016-03-01

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Peter Richard Bassett on 2016-03-01

View PDF (2 pages)

26/02/2016

Appointment of Ms Gwen Stirling as a director on 2015-11-01

View PDF (2 pages)

05/01/2016

Statement of capital following an allotment of shares on 2014-12-04

View PDF (6 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-10-30

View PDF (6 pages)

05/01/2016

Resolutions

View PDF (30 pages)

06/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

09/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

30/10/2014

Register inspection address has been changed to The Shires Woods Farm Easthampstead Road Wokingham Berkshire RG40 3AE

View PDF (1 pages)

15/10/2014

Appointment of Mr Andrew Garbutt as a director on 2014-08-01

View PDF (2 pages)

15/10/2014

Director's details changed for Ms Tessa Denise Sharp on 2014-09-01

View PDF (2 pages)

15/10/2014

Director's details changed for Mr Michael Iain Robinson on 2014-09-01

View PDF (2 pages)

15/10/2014

Director's details changed for Mr Keith Jones on 2014-09-01

View PDF (2 pages)

15/10/2014

Director's details changed for Mr Peter Richard Bassett on 2014-09-01

View PDF (2 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

04/11/2013

Resolutions

View PDF (2 pages)

25/10/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (4 pages)

25/10/2013

Resolutions

View PDF (25 pages)

25/10/2013

Sub-division of shares on 2013-10-18

View PDF (5 pages)

25/10/2013

Resolutions

View PDF (1 pages)

14/10/2013

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+83.22 % *

* during past year

Cash in Bank

£9,084.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
333.55K
-
0.00
4.96K
-

2022
0
333.47K
-
0.00
9.08K
-

2022
0
333.47K
-
0.00
9.08K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

333.47K £-0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.08K £83.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Michael Iain	Director	14/10/2013 - 31/12/2025	8
Buckley, Sandra Jane	Director	01/03/2023 - Present	4
Garbutt, Andrew	Director	01/08/2014 - 01/03/2023	2
Hunter, Sarah Robin	Director	01/03/2023 - Present	2
Baines, Nicola Emma	Director	01/03/2023 - Present	1

Persons with Significant Control

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

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Description

About BERKSHIRE CONSULTANCY HOLDINGS LIMITED

BERKSHIRE CONSULTANCY HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2013 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There are currently 3 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 CONSULTANCY HOLDINGS LIMITED?

BERKSHIRE CONSULTANCY HOLDINGS LIMITED is currently Active. It was registered on 14/10/2013 .

Where is BERKSHIRE CONSULTANCY HOLDINGS LIMITED located?

BERKSHIRE CONSULTANCY HOLDINGS LIMITED is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does BERKSHIRE CONSULTANCY HOLDINGS LIMITED do?

BERKSHIRE CONSULTANCY HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERKSHIRE CONSULTANCY HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Michael Iain Robinson as a director on 2025-12-31.