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BERKSHIRE MACADAMS LIMITED - Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 10465707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Conway House
- Vestry Road
- Sevenoaks
- Kent
- TN14 5EL
- England Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England UK
Management
- Managing Directors
- GOLDSWORTHY, Mark Stuart
- GREEN, Adam Richard
- Company secretaries
- DALY, Karl Joseph Jude
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-07
- Age Of Company 2016-11-07 7 years
- SIC/NACE
- 23990
Ownership
- Beneficial Owners
- -
- -
- F M Conway Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 123 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2022-11-20
- Last Date: 2021-11-06
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BERKSHIRE MACADAMS LIMITED Company Description
- BERKSHIRE MACADAMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10465707. Its current trading status is "live". It was registered 2016-11-07. It was previously called SHOO 123 LIMITED. It has declared SIC or NACE codes as "23990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Conway House .
Get BERKSHIRE MACADAMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkshire Macadams Limited - Conway House, Vestry Road, Sevenoaks, Kent, United Kingdom
- 2016-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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accounts-with-accounts-type-dormant (2022-07-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-21) - AA
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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change-person-director-company-with-change-date (2018-10-18) - CH01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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accounts-with-accounts-type-small (2018-07-09) - AA
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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change-account-reference-date-company-current-shortened (2017-01-19) - AA01
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resolution (2017-02-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-19) - PSC07
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confirmation-statement-with-updates (2017-11-20) - CS01
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notification-of-a-person-with-significant-control (2017-11-19) - PSC02
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capital-name-of-class-of-shares (2017-01-04) - SH08
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accounts-with-accounts-type-small (2017-11-23) - AA
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resolution (2017-01-07) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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resolution (2016-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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capital-allotment-shares (2016-12-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
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legacy (2016-12-12) - SH20
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legacy (2016-12-12) - CAP-SS
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resolution (2016-12-12) - RESOLUTIONS
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capital-allotment-shares (2016-12-09) - SH01
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incorporation-company (2016-11-07) - NEWINC