BERKSHIRE MOTOR CARAVAN CENTRE LIMITED

Key Data

Status

Active

Company No.

01440050

Incorporation date

26/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

01/12/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

09/06/2025

Director's details changed for Mr Geoffrey Scott on 2025-03-25

View PDF (2 pages)

16/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

20/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

01/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

20/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (4 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (4 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

16/01/2019

Director's details changed for Geoffrey Scott on 2019-01-15

View PDF (2 pages)

16/01/2019

Director's details changed for Michael David Crouch on 2019-01-15

View PDF (2 pages)

16/01/2019

Secretary's details changed for Geoffrey Scott on 2019-01-15

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (7 pages)

24/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

20/01/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

11/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

14/02/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

24/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

20/12/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

22/12/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

02/12/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

20/11/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Michael David Crouch on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Geoffrey Scott on 2009-10-19

View PDF (2 pages)

04/07/2009

Director appointed michael david crouch

View PDF (2 pages)

04/07/2009

Appointment terminated director marco crivelli

View PDF (1 pages)

09/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (6 pages)

28/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

18/03/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (6 pages)

17/03/2008

Appointment terminated director ian capes

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

22/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

13/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

22/05/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

11/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

06/09/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

07/12/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

07/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

25/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/03/2001

Resolutions

View PDF (1 pages)

17/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/08/2000

Memorandum and Articles of Association

View PDF (6 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (13 pages)

16/08/2000

Ad 01/08/00--------- £ si 300000@1=300000 £ ic 10000/310000

View PDF (2 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (2 pages)

16/08/2000

£ nc 10000/310000 01/08/00

View PDF (1 pages)

16/08/2000

Registered office changed on 16/08/00 from: oxford road chieveley newbury berkshire RG20 8RU

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (13 pages)

08/08/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

04/01/2000

Return made up to 05/11/99; full list of members

View PDF (7 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

16/07/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

05/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/06/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

10/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/11/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

28/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

09/05/1996

New director appointed

View PDF (2 pages)

17/11/1995

Return made up to 10/11/95; change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

17/02/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/11/1994

Return made up to 10/11/94; full list of members

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20/07/1994

Secretary resigned;new secretary appointed

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20/07/1994

Full accounts made up to 1994-03-31

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17/03/1994

Particulars of mortgage/charge

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04/03/1994

Particulars of mortgage/charge

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25/11/1993

Return made up to 10/11/93; no change of members

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01/11/1993

Full accounts made up to 1993-03-31

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12/11/1992

Return made up to 23/11/92; full list of members

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30/07/1992

Full accounts made up to 1992-03-31

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13/11/1991

Return made up to 23/11/91; no change of members

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08/08/1991

Full accounts made up to 1991-03-31

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21/12/1990

Accounts for a small company made up to 1990-03-31

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28/11/1990

Return made up to 23/11/90; no change of members

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28/11/1989

Particulars of mortgage/charge

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14/10/1989

Declaration of satisfaction of mortgage/charge

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17/08/1989

Accounts for a small company made up to 1989-03-31

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17/08/1989

Return made up to 09/08/89; full list of members

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30/08/1988

Accounts for a small company made up to 1988-03-31

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23/05/1988

Return made up to 04/05/88; full list of members

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06/10/1987

Accounts for a small company made up to 1987-03-31

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24/02/1987

Accounts for a small company made up to 1986-03-31

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24/02/1987

Return made up to 23/02/87; full list of members

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29/01/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/10/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lancaster, James	Director	02/08/2000 - 24/08/2005	43
Willoughby, Thomas Dennis	Director	30/04/1999 - 02/08/2000	11
Willis, David Harry	Director	30/04/1999 - 02/08/2000	7
Capes, Ian Paul	Director	02/08/2000 - 22/01/2008	14
Scott, Geoffrey	Director	03/04/2002 - Present	12

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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02153348

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Description

About BERKSHIRE MOTOR CARAVAN CENTRE LIMITED

BERKSHIRE MOTOR CARAVAN CENTRE LIMITED is an(a) Active company incorporated on 26/07/1979 with the registered office located at Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire WR12 7QF. There are currently 3 active directors 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 MOTOR CARAVAN CENTRE LIMITED?

BERKSHIRE MOTOR CARAVAN CENTRE LIMITED is currently Active. It was registered on 26/07/1979 .

Where is BERKSHIRE MOTOR CARAVAN CENTRE LIMITED located?

BERKSHIRE MOTOR CARAVAN CENTRE LIMITED is registered at Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire WR12 7QF.

What does BERKSHIRE MOTOR CARAVAN CENTRE LIMITED do?

BERKSHIRE MOTOR CARAVAN CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKSHIRE MOTOR CARAVAN CENTRE LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-10-18 with no updates.