THE BERKSHIRE COLLECTION LTD
THE BERKSHIRE COLLECTION LTD is an active private limited company, incorporated on 25 August 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 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. THE BERKSHIRE COLLECTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13584139 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/08/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 ILLINGWORTH |
---|
Post Town | WINDSOR |
---|
Country | ENGLAND |
---|
Postcode | SL4 4UP |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 07/09/2024 |
---|
Last Made Up Date | 24/08/2023 |
---|
Return
Next Due Date | 22/09/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THE BERKSHIRE COLLECTION LTD
Directors
(The company's officers)
MR CHRISTOPHER JAMES HYATT
(~38 year old British national)
12 ILLINGWORTH, WINDSOR, SL4 4UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2021
MRS ZOE HYATT
(~29 year old British national)
12 ILLINGWORTH, WINDSOR, SL4 4UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2021
Shareholders
(Persons of Significant Control)
Mrs Zoe Hyatt
(~29 year old British national)
12, Illingworth, Windsor, SL4 4UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/08/2021
Mr Christopher James Hyatt
(~38 year old British national)
12, Illingworth, Windsor, SL4 4UP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/08/2021
Connections
(Shared officers)
- MR CHRISTOPHER JAMES HYATT
- MR CHRISTOPHER JAMES HYATT
FARRINGDON EUROPE LTD
- MR CHRISTOPHER JAMES 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)
THE BERKSHIRE COLLECTION LTD: Maps
Maps show the location of the postcode of the registered office, SL4 4UP.
Map of THE BERKSHIRE COLLECTION LTD at local scale
Map of THE BERKSHIRE COLLECTION LTD at district scale
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)