BERKSHIRE FIESTA CENTRE LIMITED

Key Data

Status

Active

Company No.

03639967

Incorporation date

29/09/1998

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

11/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

02/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

20/08/2024

Cessation of Gavin Courtenay Leach as a person with significant control on 2024-08-15

View PDF (1 pages)

20/08/2024

Notification of Drl Automotive Ltd as a person with significant control on 2024-08-15

View PDF (2 pages)

15/08/2024

Notification of Dominic Raymond Leach as a person with significant control on 2024-08-14

View PDF (2 pages)

15/08/2024

Termination of appointment of Gavin Courtenay Leach as a director on 2024-08-15

View PDF (1 pages)

30/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

20/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

02/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Statement of capital following an allotment of shares on 2020-01-22

View PDF (4 pages)

21/11/2022

Second filing of Confirmation Statement dated 2020-09-29

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

19/11/2021

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

View PDF (10 pages)

01/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Dominic Raymond Leach as a director on 2021-01-15

View PDF (2 pages)

22/12/2020

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

View PDF (11 pages)

10/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (4 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

17/10/2016

29/09/16 Statement of Capital gbp 10

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

23/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/03/2013

Termination of appointment of Justin Wallis as a director

View PDF (1 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

18/10/2012

Director's details changed for Justin David Wallis on 2012-10-18

View PDF (2 pages)

18/10/2012

Secretary's details changed for Mrs Michelle Leach on 2012-10-18

View PDF (1 pages)

18/10/2012

Director's details changed for Mr Gavin Courtenay Leach on 2012-10-18

View PDF (2 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

01/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Justin David Wallis on 2010-09-29

View PDF (2 pages)

03/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/10/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

02/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

01/10/2008

Director's change of particulars / justin wallis / 01/06/2008

View PDF (1 pages)

04/09/2008

Total exemption full accounts made up to 2008-04-30

View PDF (16 pages)

17/10/2007

Return made up to 29/09/07; full list of members

View PDF (7 pages)

09/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (18 pages)

07/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Return made up to 29/09/06; full list of members

View PDF (6 pages)

11/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (16 pages)

28/10/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

28/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Registered office changed on 01/02/05 from: acorn house 42 danywern drive winnersh wokingham RG41 5PA

View PDF (1 pages)

19/11/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

09/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

29/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

25/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

10/12/2001

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

11/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

14/11/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

08/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

Registered office changed on 04/03/00 from: 85 caledonian wharf london E14 3EN

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 29/09/99; full list of members

View PDF (6 pages)

08/09/1999

New director appointed

View PDF (1 pages)

27/08/1999

New secretary appointed

View PDF (2 pages)

27/08/1999

Secretary resigned

View PDF (1 pages)

27/08/1999

Registered office changed on 27/08/99 from: the mill house loudwater high wycombe buckinghamshire HP10 9QN

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

30/04/1999

Ad 22/04/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/04/1999

Registered office changed on 30/04/99 from: acorn house 42 danywern drive winnersh wokingham berkshire RG41 5PA

View PDF (1 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Registered office changed on 15/10/98 from: suite 2A crystal house bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

29/09/1998

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
9
773.87K
-
0.00
62.48K
-

2022
7
805.25K
-
0.00
61.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Leach, Gavin Courtenay	Director	04/02/2000 - 15/08/2024	14
Leach, Dominic Raymond	Director	15/01/2021 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERKSHIRE FIESTA CENTRE LIMITED

BERKSHIRE FIESTA CENTRE LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading RG7 5HR. 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 FIESTA CENTRE LIMITED?

BERKSHIRE FIESTA CENTRE LIMITED is currently Active. It was registered on 29/09/1998 .

Where is BERKSHIRE FIESTA CENTRE LIMITED located?

BERKSHIRE FIESTA CENTRE LIMITED is registered at Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading RG7 5HR.

What does BERKSHIRE FIESTA CENTRE LIMITED do?

BERKSHIRE FIESTA CENTRE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BERKSHIRE FIESTA CENTRE LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-04-30.