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BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED (05815988)

BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED (05815988) is an active UK company. incorporated on 15 May 2006. with registered office in Camberley. The company operates in the Manufacturing sector, engaged in unknown sic code (25620) and 1 other business activities. BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED has been registered for 19 years. Current directors include PHILLIPS, Stephen Alan, PHILLIPS, Tina Dawn.

Company Number
05815988
Status
active
Type
ltd
Incorporated
15 May 2006
Age
19 years
Address
4 Waldorf Heights, Camberley, GU17 9JQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
Directors
PHILLIPS, Stephen Alan, PHILLIPS, Tina Dawn
SIC Codes
25620, 25990

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Introduction
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BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED

BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED is an active company incorporated on 15 May 2006 with the registered office located in Camberley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620) and 1 other business activity. BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED was registered 19 years ago.(SIC: 25620, 25990)

Status

active

Active since 19 years ago

Company No

05815988

LTD Company

Age

19 Years

Incorporated 15 May 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 31 May 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

4 Waldorf Heights Blackwater Camberley, GU17 9JQ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
May 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

PHILLIPS, Tina Dawn

Active
4 Waldorf Heights, CamberleyGU17 9JQ
Secretary
Appointed 15 May 2006

PHILLIPS, Stephen Alan

Active
4 Waldorf, CamberleyGU17 9JQ
Born January 1959
Director
Appointed 15 May 2006

PHILLIPS, Tina Dawn

Active
4 Waldorf Heights, CamberleyGU17 9JQ
Born March 1961
Director
Appointed 15 May 2006

Persons with significant control

2

Mrs Tina Dawn Phillips

Active
4 Waldorf Heights, CamberleyGU17 9JQ
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Stephen Alan Phillips

Active
4 Waldorf Heights, CamberleyGU17 9JQ
Born January 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
6 October 2025
MR05Certification of Charge
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2012
AAAnnual Accounts
Legacy
11 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2010
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 January 2009
AAAnnual Accounts
Legacy
3 June 2008
363aAnnual Return
Legacy
12 May 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
12 May 2008
AAAnnual Accounts
Legacy
25 May 2007
363aAnnual Return
Legacy
25 May 2007
288cChange of Particulars
Legacy
24 May 2007
288cChange of Particulars
Legacy
24 May 2007
287Change of Registered Office
Incorporation Company
15 May 2006
NEWINCIncorporation