About

Registered Number: 05094354
Date of Incorporation: 05/04/2004 (17 years ago)
Company Status: Active
Registered Address: CRANFIELDS, First Floor, 43 Friends Road, Croydon, Surrey, CR0 1ED,

 

Having been setup in 2004, Berkshire Fixings Ltd has its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at Berkshire Fixings Ltd. Eldridge, Sarah Jane, Eldridge, Darren John are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDRIDGE, Darren John 05 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ELDRIDGE, Sarah Jane 05 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren John Eldridge/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Sarah Jane Eldridge/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 03 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 30 November 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 18 August 2008
363s - Annual Return 19 May 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.