BERKSHIRE FLOORING LIMITED

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BERKSHIRE FLOORING LIMITED

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Key Data

Status

Active

Company No.

04339888

Incorporation date

13/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQCopy
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Latest events (Record since 13/12/2001)
dot icon08/12/2025
Confirmation statement made on 2025-11-28 with updates
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with updates
dot icon26/11/2024
Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2024-11-26
dot icon26/11/2024
Director's details changed for Mrs Joanne Stovell on 2024-11-26
dot icon26/11/2024
Change of details for Mr Jason Richard Stovell as a person with significant control on 2024-11-26
dot icon26/11/2024
Notification of Joanne Stovell as a person with significant control on 2016-04-06
dot icon12/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with updates
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-06-14
dot icon14/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon08/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon28/10/2020
Resolutions
dot icon28/10/2020
Memorandum and Articles of Association
dot icon24/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/02/2020
Appointment of Mrs Joanne Stovell as a director on 2020-01-01
dot icon31/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon15/05/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon03/07/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon08/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon25/11/2015
Director's details changed for Mr Jason Richard Stovell on 2015-11-23
dot icon24/11/2015
Director's details changed for Mr Jason Richard Stovell on 2015-11-23
dot icon24/11/2015
Secretary's details changed for Joanne Stovell on 2015-11-24
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon01/12/2009
Director's details changed for Jason Richard Stovell on 2009-12-01
dot icon03/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/11/2008
Return made up to 28/11/08; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 29/11/07; full list of members
dot icon19/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/11/2006
Return made up to 22/11/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/12/2005
Return made up to 19/11/05; full list of members
dot icon07/12/2005
Director's particulars changed
dot icon07/12/2005
Secretary's particulars changed
dot icon19/05/2005
Return made up to 13/12/04; full list of members; amend
dot icon02/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 13/12/04; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/10/2004
Registered office changed on 12/10/04 from: alpha house 646C kingsbury road london NW9 9HN
dot icon18/12/2003
Return made up to 13/12/03; full list of members
dot icon23/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 13/12/02; full list of members
dot icon13/02/2002
New director appointed
dot icon13/02/2002
New secretary appointed
dot icon17/12/2001
Secretary resigned
dot icon17/12/2001
Director resigned
dot icon13/12/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon+40.38 % *

* during past year

Cash in Bank

£156,170.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
161.80K
-
0.00
111.25K
-
2022
7
300.20K
-
0.00
156.17K
-
2022
7
300.20K
-
0.00
156.17K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

300.20K £Ascended85.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.17K £Ascended40.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stovell, Jason Richard
Director
14/01/2002 - Present
2
Mrs Joanne Stovell
Director
01/01/2020 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BERKSHIRE FLOORING LIMITED

BERKSHIRE FLOORING LIMITED is an(a) Active company incorporated on 13/12/2001 with the registered office located at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE FLOORING LIMITED?

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BERKSHIRE FLOORING LIMITED is currently Active. It was registered on 13/12/2001 .

Where is BERKSHIRE FLOORING LIMITED located?

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BERKSHIRE FLOORING LIMITED is registered at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ.

What does BERKSHIRE FLOORING LIMITED do?

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BERKSHIRE FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does BERKSHIRE FLOORING LIMITED have?

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BERKSHIRE FLOORING LIMITED had 7 employees in 2022.

What is the latest filing for BERKSHIRE FLOORING LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-28 with updates.