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BERKSHIRE SOFTWARE SOLUTIONS LIMITED

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BERKSHIRE SOFTWARE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05564197

Incorporation date

14/09/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ERCopy
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Latest events (Record since 14/09/2005)
dot icon27/01/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon10/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon03/02/2025
Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to C/O Radford & Sergeant Limited Quatro House Lyon Way Camberley Surrey GU16 7ER on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Change of details for Mr Anthony Gordon Walton as a person with significant control on 2025-02-01
View PDF (2 pages)
dot icon03/02/2025
Director's details changed for Mr Anthony Gordon Walton on 2025-02-01
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon18/09/2023
Termination of appointment of Marjorie Walton as a secretary on 2023-05-17
View PDF (1 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon18/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon14/09/2016
Director's details changed for Mr Anthony Gordon Walton on 2016-09-14
View PDF (2 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon14/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 2014-09-10
View PDF (1 pages)
dot icon01/09/2014
Registered office address changed from C/O Radford & Sergeant 73 High Street Aldershot Hampshire GU11 1BY United Kingdom to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 2014-09-01
View PDF (1 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon17/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon17/03/2013
Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom on 2013-03-17
View PDF (1 pages)
dot icon12/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon05/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2011
Total exemption full accounts made up to 2010-09-30
View PDF (14 pages)
dot icon04/11/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Director's details changed for Dr Anthony Gordon Walton on 2010-09-13
View PDF (2 pages)
dot icon24/09/2010
Registered office address changed from Martin & Fahy, Dudley House High Street Bracknell Berkshire RG12 1LL on 2010-09-24
View PDF (1 pages)
dot icon23/04/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon01/10/2009
Return made up to 14/09/09; full list of members
View PDF (3 pages)
dot icon26/05/2009
Total exemption full accounts made up to 2008-09-30
View PDF (13 pages)
dot icon30/09/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Total exemption full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon02/10/2007
Return made up to 14/09/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Total exemption full accounts made up to 2006-09-30
View PDF (14 pages)
dot icon19/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2006
Ad 14/09/06--------- £ si 1@1
View PDF (2 pages)
dot icon27/09/2006
Return made up to 14/09/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Registered office changed on 04/10/05 from: dudley house, high street bracknell berkshire RG12 1LL
View PDF (1 pages)
dot icon20/09/2005
Registered office changed on 20/09/05 from: 6 clacy green bracknell berkshire RG42 2EH
View PDF (1 pages)
dot icon16/09/2005
Secretary resigned
View PDF (1 pages)
dot icon16/09/2005
New secretary appointed
View PDF (1 pages)
dot icon15/09/2005
Director resigned
View PDF (1 pages)
dot icon15/09/2005
New director appointed
View PDF (1 pages)
dot icon14/09/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+32.79 % *

* during past year

Cash in Bank

£212,410.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
152.93K
-
0.00
148.09K
-
2022
1
168.55K
-
0.00
159.96K
-
2023
1
204.46K
-
0.00
212.41K
-
2023
1
204.46K
-
0.00
212.41K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

204.46K £Ascended21.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

212.41K £Ascended32.79 % *

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
Walton, Anthony Gordon
Director
15/09/2005 - Present
-
Walton, Marjorie
Secretary
16/09/2005 - 17/05/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERKSHIRE SOFTWARE SOLUTIONS LIMITED

BERKSHIRE SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 14/09/2005 with the registered office located at C/O Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE SOFTWARE SOLUTIONS LIMITED?

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BERKSHIRE SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 14/09/2005 .

Where is BERKSHIRE SOFTWARE SOLUTIONS LIMITED located?

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BERKSHIRE SOFTWARE SOLUTIONS LIMITED is registered at C/O Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER.

What does BERKSHIRE SOFTWARE SOLUTIONS LIMITED do?

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BERKSHIRE SOFTWARE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BERKSHIRE SOFTWARE SOLUTIONS LIMITED have?

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BERKSHIRE SOFTWARE SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BERKSHIRE SOFTWARE SOLUTIONS LIMITED?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-09-30.