Introduction
Watch Company
B
BERKSHIRE 74 LIMITED
BERKSHIRE 74 LIMITED is an active company incorporated on 19 December 2025 with the registered office located in Malmesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BERKSHIRE 74 LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16921385
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 19 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2027
Period: 19 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
The Estate Office Charlton Park Charlton Malmesbury, SN16 9DG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIOTT, Penelope Ann Hylton
ActiveBaker Street, LondonW1U 3BW
Born August 1955
Director
Appointed 19 Dec 2025
ELLIOTT, Penelope Ann Hylton
Baker Street, LondonW1U 3BW
Born August 1955
Director
19 Dec 2025
Active
ROGERS, William Bowen Shepheard
ActiveCharlton Park, MalmesburySN16 9DG
Born July 1974
Director
Appointed 19 Dec 2025
ROGERS, William Bowen Shepheard
Charlton Park, MalmesburySN16 9DG
Born July 1974
Director
19 Dec 2025
Active
THOMAS, Rhodri Glyn Lougher
ActiveCharlton Park, MalmesburySN16 9DG
Born March 1970
Director
Appointed 19 Dec 2025
THOMAS, Rhodri Glyn Lougher
Charlton Park, MalmesburySN16 9DG
Born March 1970
Director
19 Dec 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Penelope Ann Hylton Elliott
ActiveBaker Street, LondonW1U 3BW
Born August 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Dec 2025
Mrs Penelope Ann Hylton Elliott
Baker Street, LondonW1U 3BW
Born August 1955
Voting rights 25 to 50 percent
19 Dec 2025
Active
William Bowen Shepheard Rogers
ActiveCharlton Park, MalmesburySN16 9DG
Born July 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Dec 2025
William Bowen Shepheard Rogers
Charlton Park, MalmesburySN16 9DG
Born July 1974
Voting rights 25 to 50 percent
19 Dec 2025
Active
Mr Rhodri Glyn Lougher Thomas
ActiveCharlton Park, MalmesburySN16 9DG
Born March 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Dec 2025
Mr Rhodri Glyn Lougher Thomas
Charlton Park, MalmesburySN16 9DG
Born March 1970
Voting rights 25 to 50 percent
19 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document