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THE BERKSHIRE TRADING COMPANY (UK) LIMITED

THE BERKSHIRE TRADING COMPANY (UK) LIMITED is an active private limited company, incorporated on 21 March 2001. The nature of the business includes Sale of used cars and light motor vehicles and three other classifications. The company's registered office is on Lovel Road, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE BERKSHIRE TRADING COMPANY (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04183905
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1PLAISTOW GREEN FARM LOVEL ROAD
Address Line 2WINKFIELD
Post TownWINDSOR
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL4 2ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

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

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
THE BERKSHIRE TRADING COMPANY (UK) LIMITED

Directors

(The company's officers)
MR SIMON PETER BROWN
(~58 year old British national)
PLAISTOW GREEN FARM, LOVEL ROAD WINKFIELD, WINDSOR, BERKSHIRE, SL4 2ES
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2001
JACQUELINE BROWN
(~50 year old British national)
PLAISTOW GREEN FARM, LOVEL ROAD WINKFIELD, WINDSOR, BERKSHIRE, SL4 2ES
  • Current Secretary
  • Gives occupation as INSURANCE
Appointed on 14/04/2004

Shareholders

(Persons of Significant Control)
Mrs Jacqueline Brown
(~53 year old British national)
Plaistow Green Farm, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Peter Brown
(~58 year old British national)
Plaistow Green Farm, Lovel Road, Winkfield, Windsor, Berkshire, SL4 2ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON PETER BROWN
  • MR SIMON PETER BROWN
  • MR SIMON PETER BROWN
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 TRADING COMPANY (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 2ES.

Map of THE BERKSHIRE TRADING COMPANY (UK) LIMITED at local scale
Map of THE BERKSHIRE TRADING COMPANY (UK) LIMITED at local scale
Map of THE BERKSHIRE TRADING COMPANY (UK) LIMITED at district scale
Map of THE BERKSHIRE TRADING COMPANY (UK) LIMITED 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 2ES

Other companies with registered offices in SL4 2ES:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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