BERKSHIRE SUITES LTD

BERKSHIRE SUITES LTD is an active private limited company, incorporated on 5 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Illingworth, Windsor. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BERKSHIRE SUITES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13661787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 112 ILLINGWORTH
Post TownWINDSOR
CountryENGLAND
PostcodeSL4 4UP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date02/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BERKSHIRE SUITES LTD

Directors

(The company's officers)
MR MATTHEW ADAM CHARLES HYATT
(~41 year old British national)
5 CHEAPSIDE COURT SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2021
MR MATTHEW ADAM CHARLES HYATT
(~41 year old British national)
12 ILLINGWORTH, WINDSOR, SL4 4UP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2021

Shareholders

(Persons of Significant Control)
Mr Matthew Adam Charles Hyatt
(~41 year old British national)
12, Illingworth, Windsor, SL4 4UP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 05/10/2021

Connections

(Shared officers)
  • MR MATTHEW ADAM CHARLES HYATT
FARRINGDON EUROPE LTD
  • MR MATTHEW ADAM CHARLES HYATT
TALLNESS LTD
  • MR MATTHEW ADAM CHARLES HYATT
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 SUITES LTD: Maps

Maps show the location of the postcode of the registered office, SL4 4UP.

Map of BERKSHIRE SUITES LTD at local scale
Map of BERKSHIRE SUITES LTD at local scale
Map of BERKSHIRE SUITES LTD at district scale
Map of BERKSHIRE SUITES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 4UP

Other companies with registered offices in SL4 4UP:

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)