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Home > England & Wales Companies > BERKSHIRE BOATS LTD
Company Information for

BERKSHIRE BOATS LTD

WEIRBANK BUSINESS PARK MONKEY ISLAND LANE, BRAY, MAIDENHEAD, SL6 2ED,
Company Registration Number
07686198
Private Limited Company
Active

Company Overview

About Berkshire Boats Ltd
BERKSHIRE BOATS LTD was founded on 2011-06-28 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Berkshire Boats Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKSHIRE BOATS LTD
 
Legal Registered Office
WEIRBANK BUSINESS PARK MONKEY ISLAND LANE
BRAY
MAIDENHEAD
SL6 2ED
Other companies in RG41
 
Previous Names
WBCS (KNOWSLEY) LTD29/10/2014
Filing Information
Company Number 07686198
Company ID Number 07686198
Date formed 2011-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204739319  
Last Datalog update: 2025-01-05 11:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE BOATS LTD
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Company Officers of BERKSHIRE BOATS LTD

Current Directors
Officer Role Date Appointed
GEMMA LOUISE BRACE
 Director 2014-10-31
GARETH PUGH
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DAVID LLOYD
 Director 2013-07-01 2014-11-10
MARK EARLE
 Director 2011-06-28 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE BUSHELL FUTURE BUILD CONSULTANCY LIMITED Director 2018-05-16 CURRENT 2016-06-11 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
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076861980003
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076861980006
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076861980007
2023-04-12Previous accounting period shortened from 30/04/23 TO 31/03/23
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076861980004
2020-05-06CH01Director's details changed for Mr Gareth Pugh on 2020-05-06
2020-05-06PSC04Change of details for Mr Gareth Pugh as a person with significant control on 2019-08-13
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Weir Bank House Monkey Island Lane Bray Berkshire SL6 2ED England
2020-03-13RES01ADOPT ARTICLES 13/03/20
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-11AA01Previous accounting period extended from 31/03/19 TO 30/04/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-03PSC07CESSATION OF GEMMA LOUISE BRACE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22SH03Purchase of own shares
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE BRACE
2019-04-29SH0102/04/19 STATEMENT OF CAPITAL GBP 150
2019-02-19CH01Director's details changed for Mr Gareth Pugh on 2019-02-19
2019-02-19PSC04Change of details for Mr Gareth Pugh as a person with significant control on 2019-02-19
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 2 Cherry Tree Grove Wokingham Berkshire RG41 4UZ
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-10AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-01-13SH0120/10/15 STATEMENT OF CAPITAL GBP 100
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076861980007
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076861980006
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076861980005
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076861980004
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076861980003
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076861980002
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076861980001
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID LLOYD
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM Enterprise Business Centre Ynys Fach Yard Heol Yr Ynys Cardiff Mid Glamorgan CF15 7NT
2014-10-31AP01DIRECTOR APPOINTED MS GEMMA LOUISE BRACE
2014-10-31AP01DIRECTOR APPOINTED MR GARETH PUGH
2014-10-29RES15CHANGE OF NAME 24/10/2014
2014-10-29CERTNMCompany name changed wbcs (knowsley) LTD\certificate issued on 29/10/14
2014-07-05AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-30AR0128/06/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK EARLE
2013-07-29AP01DIRECTOR APPOINTED MR GARETH LLOYD
2013-07-02AP01DIRECTOR APPOINTED MR GARETH DAVID LLOYD
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 38 FARMLEIGH GARDENS GREAT SANKEY WARRINGTON CHESHIRE WA5 3FA ENGLAND
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-31AR0128/06/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 52 ENTERPRISE BUSINESS CENTRE YNYS FACH YARD, TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT UNITED KINGDOM
2011-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE BOATS LTD 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 BOATS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BERKSHIRE BOATS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOATS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-06-28 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-06-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKSHIRE BOATS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE BOATS LTD
Trademarks
We have not found any records of BERKSHIRE BOATS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE BOATS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BERKSHIRE BOATS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE BOATS LTD 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 BOATS LTD 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 BOATS LTD 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 SL6 2ED