BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED
BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED is an active private limited company, incorporated on 15 May 2006. The nature of the business includes Machining and one other classification. The company's registered office is on Waldorf Heights, Camberley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05815988 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 WALDORF HEIGHTS |
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Address Line 2 | BLACKWATER |
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Post Town | CAMBERLEY |
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Postcode | GU17 9JQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED
Directors
(The company's officers)
MR STEPHEN ALAN PHILLIPS
(~65 year old British national)
4 WALDORF, BLACKWATER, CAMBERLEY, GU17 9JQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2006
MRS TINA DAWN PHILLIPS
(~63 year old British national)
4 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, GU17 9JQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2006
MRS TINA DAWN PHILLIPS
(~63 year old British national)
4 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, GU17 9JQ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2006
Shareholders
(Persons of Significant Control)
Mrs Tina Dawn Phillips
(~63 year old British national)
4 Waldorf Heights, Blackwater, Camberley, GU17 9JQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stephen Alan Phillips
(~65 year old British national)
4 Waldorf Heights, Blackwater, Camberley, GU17 9JQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN ALAN PHILLIPS
- MRS TINA DAWN PHILLIPS
- MR STEPHEN ALAN PHILLIPS
- MRS TINA DAWN PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED: Maps
Maps show the location of the postcode of the registered office, GU17 9JQ.
Map of BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED at local scale
Map of BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED at district scale
More Companies in GU17 9JQ
Other companies with registered offices in GU17 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)