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Home > England & Wales Companies > BERKSHIRE PEST CONTROL LIMITED
Company Information for

BERKSHIRE PEST CONTROL LIMITED

THE LIGHTBOX, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN,
Company Registration Number
05700136
Private Limited Company
Active

Company Overview

About Berkshire Pest Control Ltd
BERKSHIRE PEST CONTROL LIMITED was founded on 2006-02-07 and has its registered office in Reading. The organisation's status is listed as "Active". Berkshire Pest Control Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKSHIRE PEST CONTROL LIMITED
 
Legal Registered Office
THE LIGHTBOX
87 CASTLE STREET
READING
BERKSHIRE
RG1 7SN
Other companies in RG31
 
Filing Information
Company Number 05700136
Company ID Number 05700136
Date formed 2006-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614519255  
Last Datalog update: 2024-03-06 13:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE PEST CONTROL LIMITED
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Company Officers of BERKSHIRE PEST CONTROL LIMITED

Current Directors
Officer Role Date Appointed
ALEC JOHN MINTER
 Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA LISA MINTER
 Company Secretary 2006-02-07 2016-11-18
DEBRA LISA MINTER
 Director 2006-02-07 2016-11-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-07 2006-02-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-07 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC JOHN MINTER PEST UK HOLDINGS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-25Director's details changed for Miss Louella Patricia Minter on 2023-10-18
2023-10-25Director's details changed for Mr Scott Hyslop on 2023-10-18
2023-10-25Director's details changed for Miss Carla Lisa Minter on 2023-10-18
2023-10-25Director's details changed for Mr Alec John Minter on 2023-10-18
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2023-02-10Change of details for Mr Alec John Minter as a person with significant control on 2023-02-10
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CH01Director's details changed for Miss Louella Patricia Minter on 2021-03-22
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-01-10AP01DIRECTOR APPOINTED MISS CARLA LISA MINTER
2019-08-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-01-11PSC04Change of details for Mr Alec John Minter as a person with significant control on 2019-01-11
2019-01-11CH01Director's details changed for Mr Alec John Minter on 2019-01-11
2019-01-11AP01DIRECTOR APPOINTED MR SCOTT HYSLOP
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13PSC04Change of details for Mr Alec John Minter as a person with significant control on 2018-07-13
2018-07-13CH01Director's details changed for Mr Alec John Minter on 2018-07-13
2018-07-11SH08Change of share class name or designation
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Pestuk Suite 9, C/O Access Storage 62 Portman Road Reading Berkshire RG30 1EA
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 125
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-07-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-30SH08Change of share class name or designation
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 125
2016-11-22SH0118/11/16 STATEMENT OF CAPITAL GBP 125
2016-11-22TM02Termination of appointment of Debra Lisa Minter on 2016-11-18
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LISA MINTER
2016-10-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 108
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-13SH0101/01/16 STATEMENT OF CAPITAL GBP 108
2015-10-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 105
2015-02-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-09SH0101/01/15 STATEMENT OF CAPITAL GBP 105
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 1 Vicarage Wood Way Reading Berkshire RG31 6ZX
2014-08-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-24AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-06SH0101/01/14 STATEMENT OF CAPITAL GBP 103
2013-04-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0107/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0107/02/12 FULL LIST
2011-04-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-07AR0107/02/11 FULL LIST
2010-04-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-08AR0107/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LISA MINTER / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC JOHN MINTER / 08/02/2010
2009-05-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 4 SAXBY CLOSE, BURGHFIELD COMMON READING BERKSHIRE RG7 3NL
2008-05-07AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE PEST CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE PEST CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKSHIRE PEST CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81291 - Disinfecting and exterminating services

Creditors
Creditors Due Within One Year 2013-02-28 £ 59,208
Creditors Due Within One Year 2012-02-29 £ 60,036
Provisions For Liabilities Charges 2012-02-29 £ 1,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE PEST CONTROL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 48,590
Cash Bank In Hand 2012-02-29 £ 59,524
Current Assets 2013-02-28 £ 70,206
Current Assets 2012-02-29 £ 92,588
Debtors 2013-02-28 £ 18,616
Debtors 2012-02-29 £ 29,064
Fixed Assets 2013-02-28 £ 42,507
Fixed Assets 2012-02-29 £ 58,664
Shareholder Funds 2013-02-28 £ 52,672
Shareholder Funds 2012-02-29 £ 89,247
Stocks Inventory 2013-02-28 £ 3,000
Stocks Inventory 2012-02-29 £ 4,000
Tangible Fixed Assets 2013-02-28 £ 22,107
Tangible Fixed Assets 2012-02-29 £ 31,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKSHIRE PEST CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE PEST CONTROL LIMITED
Trademarks

Trademark applications by BERKSHIRE PEST CONTROL LIMITED

BERKSHIRE PEST CONTROL LIMITED is the Original Applicant for the trademark Image for mark UK00003115115 PEST UK ™ (UK00003115115) through the UKIPO on the 2015-06-26
Trademark class: Pest control; extermination, disinfection and pest control; extermination of pests; control of pests; pest control relating to birds; pest control relating to insects; pest control relating to flies, fleas, bees, wasps, moths, spiders, woodlice, woodworm, cockroaches, ladybirds, beetles, mites, hornets, ants, bed bugs, insects; pest control relating to rodents; pest control relating to rats, foxes, mice, dormice, edible dormice, glis glis, moles, rabbits, squirrels; pest control relating to buildings; fumigation of commodities against pests; fumigation of buildings against pests; fumigation of buildings against vermin activity; vermin killing other than in agriculture; vermin eradication other than in agriculture; proofing of buildings against pest and vermin access; proofing of premises against pest and vermin access; proofing of structures against pest and vermin access; vermin exterminating; information and advisory services in relation to the aforesaid.
Income
Government Income

Government spend with BERKSHIRE PEST CONTROL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-01-31 GBP £100 Holding a/cs
Basingstoke and Deane Borough Council 2016-01-31 GBP £90 Holding a/cs
Windsor and Maidenhead Council 2011-05-05 GBP £256
Reading Borough Council 2009-12-16 GBP £540
Reading Borough Council 2009-04-29 GBP £7,286

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE PEST CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE PEST CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKSHIRE PEST CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 7SN