Introduction
Watch Company
B
BERKSHIRE CONSULTANCY TRUSTEE LIMITED
BERKSHIRE CONSULTANCY TRUSTEE LIMITED is an active company incorporated on 27 February 2023 with the registered office located in Hampton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BERKSHIRE CONSULTANCY TRUSTEE LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14692153
LTD Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
143 Station Road Hampton, TW12 2AL,
Previous Addresses
The Coach House Woods Farm Easthampstead Road Wokingham Berkshire RG40 3AE United Kingdom
From: 27 February 2023To: 2 January 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEWE, Susan Caroline
ActiveHamptonTW12 2AL
Born September 1960
Director
Appointed 27 Feb 2023
DEWE, Susan Caroline
HamptonTW12 2AL
Born September 1960
Director
27 Feb 2023
Active
ROBINSON, Michael Iain
ActiveHamptonTW12 2AL
Born November 1958
Director
Appointed 27 Feb 2023
ROBINSON, Michael Iain
HamptonTW12 2AL
Born November 1958
Director
27 Feb 2023
Active
TEDDER, Kingsley John
ActiveHamptonTW12 2AL
Born August 1971
Director
Appointed 27 Feb 2023
TEDDER, Kingsley John
HamptonTW12 2AL
Born August 1971
Director
27 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wellingtonia Avenue, CrowthorneRG45 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Berkshire Consultancy Holdings Limited
Wellingtonia Avenue, CrowthorneRG45 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026