Berkshire Motor Car Company Limited

Company Registration Number: 07577044

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Berkshire Motor Car Company Limited is a Private Company Limited by Shares first registered on 24 March 2011. Its current registered address is in Wembley, Middlesex.

Registered Address

11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
UNITED KINGDOM
HA9 0LB

There are 629 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

07577044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,639,539£663,862£499,636£0£0
of which Cash £0£74,253£1,356£0£0
Total Assets £1,639,539£663,862£499,636£0£0
Current Liabilities £1,427,757£356,243£12,042£0£0
Net Current Assets £211,782£307,619£487,594£0£0
Total Net Worth £-197,017£-455,204£-2,406£0£0

Previous Names

  • BERKSHIRE LAND ROVER LIMITED, active until 4 November 2014

Company Officers

  • KELLY, Dorothy Lillian

    Director

    Appointed on 29 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    11-12 Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • KELLY, Michael John Ruthven

    Director

    Appointed on 1 October 2014

    Nationality: English

    Occupation: Director

    Month of birth: May 1941

    11-12 Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • KELLY, Dorothy Lillian

    Director

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Foxwood
    Fishery Road
    Maidenhead
    Berkshire
    SL6 1UP
    United Kingdom

  • KELLY, Robert Michael

    Director

    Appointed on 1 April 2016

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: September 1968

    Hill View
    324 Southampton Road
    Fitchfield
    Fareham
    PO14 4SZ
    United Kingdom

  • MOGFORD, Charles Henry

    Director

    Appointed on 24 March 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    Unit 3
    Silco Drive
    Maidenhead
    Berkshire
    SL6 1ET

  • SMITH, Julia Ann

    Director

    Appointed on 24 March 2011

    Resigned on 5 November 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    Unit 3
    Silco Drive
    Maidenhead
    Berkshire
    SL6 1ET

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 Director's details changed for Mr Michael John Ruthven Kelly on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YYVS0B. Transaction: MzE2NzYxOTc2NmFkaXF6a2N4.

  2. 27 January 2017 Director's details changed for Mrs Dorothy Lillian Kelly on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YYVNTM. Transaction: MzE2NzYxMzEwOWFkaXF6a2N4.

  3. 25 January 2017 Registered office address changed from Foxwood Fishery Road Maidenhead Berkshire SL6 1UP to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW2AND. Transaction: MzE2NzQwNjg5NGFkaXF6a2N4.

  4. 4 January 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XFONHD. Transaction: MzE2NTgwNjA2OGFkaXF6a2N4.

  5. 21 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2C5N4. Transaction: MzE2MDE5OTQwMmFkaXF6a2N4.

  6. 23 September 2016 Termination of appointment of Robert Michael Kelly as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5G5WFZL. Transaction: MzE1ODA1NDA1OGFkaXF6a2N4.

  7. 12 September 2016 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: X5FD2ZGH. Transaction: MzE1NzE4NTUxMmFkaXF6a2N4.

  8. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591H0W0. Transaction: MzE1MDYyMDI3MGFkaXF6a2N4.

  9. 5 April 2016 Appointment of Mr Robert Michael Kelly as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548NAJC. Transaction: MzE0NTY0NjM2M2FkaXF6a2N4.

  10. 14 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5IUKR. Transaction: MzEzNTE3Mzg0MmFkaXF6a2N4.

  11. 24 September 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4GLFRV4. Transaction: MzEzMTY1NDA2OGFkaXF6a2N4.

  12. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNWMG. Transaction: MzExNDUwNjk4OGFkaXF6a2N4.

  13. 4 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JYVPKW. Transaction: MzExMDY4NjIyN2FkaXF6a2N4.

  14. 3 November 2014 Termination of appointment of Dorothy Lilian Kelly as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3JW9RN7. Transaction: MzExMDYwNjcwNGFkaXF6a2N4.

  15. 22 October 2014 Appointment of Mrs Dorothy Lillian Kelly as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: A3HHWQ2P. Transaction: MzEwOTg2NTUwOGFkaXF6a2N4.

  16. 15 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZNN6. Transaction: MzEwOTQ0NzY1NmFkaXF6a2N4.

  17. 15 October 2014 Registered office address changed from Berkshire Land Rover Stafferton Way Maidenhead Berkshire SL6 1AY United Kingdom to Foxwood Fishery Road Maidenhead Berkshire SL6 1UP on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IIZNVF. Transaction: MzEwOTQ0NzY1NGFkaXF6a2N4.

  18. 14 October 2014 Appointment of Mr Michael John Ruthven Kelly as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFRDS. Transaction: MzEwOTQxMjI2NWFkaXF6a2N4.

  19. 14 October 2014 Appointment of Mrs Dorothy Lillian Kelly as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFQYP. Transaction: MzEwOTQxMjAxN2FkaXF6a2N4.

  20. 10 October 2014 Termination of appointment of Charles Henry Mogford as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3HOEDSR. Transaction: MzEwOTE0OTgyMmFkaXF6a2N4.

  21. 27 August 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FN16WQ. Transaction: MzA4MzkwMTMxNWFkaXF6a2N4.

  22. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUN4XF. Transaction: MzA4MjU4OTMwN2FkaXF6a2N4.

  23. 28 June 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2BH8LGI. Transaction: MzA4MDY1NjEzOWFkaXF6a2N4.

  24. 30 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26YI6S3. Transaction: MzA3NzE5NTA2NGFkaXF6a2N4.

  25. 20 November 2012 Termination of appointment of Julia Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LS64VM. Transaction: MzA2Nzc5MDk3MGFkaXF6a2N4.

  26. 29 August 2012 Registered office address changed from Unit 3 Silco Drive Maidenhead Berkshire SL6 1ET on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBFFKP. Transaction: MzA2MzE1NDY1M2FkaXF6a2N4.

  27. 4 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1835M0Y. Transaction: MzA1Njk5MzczMmFkaXF6a2N4.

  28. 26 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTWHL. Transaction: MzA1NjU2MzY5MGFkaXF6a2N4.

  29. 24 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AW844SM0. Transaction: MzAzNDQwNDQ4MWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


woburn chemicalsandromeda ltdfitness sic codebennetts funeral directors brentwoodfcm limitedcrowlin crescent cranhillgatecrasher birmingham postcodeefg housewaresdaron jones net worthvalspar witneyaudio visual commodity ltdpure gym cape hillbletchley turfchina sail factoryprotime fitnesseastern landlords associationcdkitchenspetrofac services ltddanny sullivan net worthavolites ltddhk carsricky's chineseyash tosarams2482idis pharmabill deedes way aldingtonbeauty secrets newport pagnellaustin brickworkbrotton pet shopprego carluketyneside home improvementsjaycee electronicswilmac flooringflock of crows tattoouk workstorebaby barn warwickshireliza gordon sakersteadfast solicitorscar wash sic codeabbey demolitionmotorola mobility basingstokeveho solutionsenfield auto recoverystreamline taxis yorkenvy car hire bradfordgreenwood lonsdalealsco cardiffcelsus uk ltdapplause recordscheniere marketing llcrsr solutionswool warehouse directsilverdale tourstickled trout pubst edwards junior school cheltenhammisys limitedcala homes stainesredditch citizens advice bureaulevines bearwoodcentenary plaza birmingham postcodeerne integrated college enniskillenbulldog sheds and fencingwestwood house droitwichmedallia london officeappleby business centrecitizen advice bureau eastbournehandcross butchersfirth rixson darley dalecamberley family planning clinicfruishioncrisp cowley bathunivar tamworthsoft pauera class carpentryfactory direct kitchens inverurieglen dimplex portadown