Register entry · No. 08731551
BERKSHIRE CONSULTANCY HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £333,344.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
143 Station Road, Hampton, Middlesex, England, TW12 2AL
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 13 Nov 2027
- Last made up to
- 30 Oct 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BERKSHIRE CONSULTANCY HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £1,450 | £333,344 | 0 |
| 31 Oct 2024 | not published | not published | £3,045 | £333,405 | 0 |
| 31 Oct 2023 | not published | not published | £3,369 | £333,431 | 0 |
| 31 Oct 2022 | not published | not published | £9,084 | £333,469 | 0 |
| 31 Oct 2021 | not published | not published | £4,958 | £333,550 | 0 |
| 31 Oct 2020 | not published | not published | £11,518 | £333,595 | 0 |
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Robin Hunter | Director | 1 Mar 2023 | — | January 1965 | British · England |
| Sandra Jane Buckley | Director | 1 Mar 2023 | — | June 1968 | British · United Kingdom |
| Nicola Emma Baines | Director | 1 Mar 2023 | — | October 1982 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Berkshire Consultancy Trustee Limited company · 14692153 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Mar 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERKSHIRE CONSULTANCY HOLDINGS LIMITED still trading?
The register shows BERKSHIRE CONSULTANCY HOLDINGS LIMITED as active.
What does BERKSHIRE CONSULTANCY HOLDINGS LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was BERKSHIRE CONSULTANCY HOLDINGS LIMITED set up?
It was incorporated on 14 October 2013.
When are BERKSHIRE CONSULTANCY HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is BERKSHIRE CONSULTANCY HOLDINGS LIMITED's next confirmation statement due?
By 13 November 2027.
Who runs BERKSHIRE CONSULTANCY HOLDINGS LIMITED?
BERKSHIRE CONSULTANCY HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (46900), active, set up around the same time. More in this industry →
- 08828274 2I BRANDS LIMITED Active 46900 · Non-specialised wholesale trade
- 08828037 AUTOMOTIVE BODY CONSULTING LTD Active 70229 · Management consultancy activities other than financial management
- 08828450 BELLANNO LTD Active 70229 · Management consultancy activities other than financial management
- 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active 70229 · Management consultancy activities other than financial management
- 08828562 CLIMVISION LIMITED Active 70229 · Management consultancy activities other than financial management
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House