Introduction
Watch Company
A
ANGLO ES BERKSWELL LTD
ANGLO ES BERKSWELL LTD is an active company incorporated on 20 January 2022 with the registered office located in Corby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ANGLO ES BERKSWELL LTD was registered 4 years ago.(SIC: 70229, 74909)
Status
active
Active since 4 years ago
Company No
13860425
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
4 Shieling Court Corby, NN18 9QD,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 20 Jan 2022
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
20 Jan 2022
Active
ANDERSON, Richard Stewart
ActiveShieling Court, CorbyNN18 9QD
Born November 1963
Director
Appointed 22 Jul 2022
ANDERSON, Richard Stewart
Shieling Court, CorbyNN18 9QD
Born November 1963
Director
22 Jul 2022
Active
LAMB, Jonathan Daniel
ActiveShieling Court, CorbyNN18 9QD
Born November 1976
Director
Appointed 22 Jul 2022
LAMB, Jonathan Daniel
Shieling Court, CorbyNN18 9QD
Born November 1976
Director
22 Jul 2022
Active
PASKE, Norman Charles
ActiveShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 20 Jan 2022
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
20 Jan 2022
Active
STONE, James Richard
ActiveShieling Court, CorbyNN18 9QD
Born November 1986
Director
Appointed 20 Jan 2022
STONE, James Richard
Shieling Court, CorbyNN18 9QD
Born November 1986
Director
20 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Falco Battery Projects Ltd
ActiveShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Falco Battery Projects Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
Anglo Energy Storage Ltd
CeasedShieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Ceased 22 Jul 2022
Anglo Energy Storage Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Ceased 22 Jul 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2022
21 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 September 2022
16 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2022