BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED

Company number 02435374

Date	Type	Description	View / Download
16 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(5 pages)
30 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(7 pages)
05 Oct 2018	AP01	Appointment of Mr Matthew Carter Wigglesworth as a director on 5 October 2018	(2 pages)
05 Oct 2018	CH03	Secretary's details changed for Mr Derek Jonathan Lee on 5 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Pankaj Rai Aggarwal as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Prinesh Patel as a director on 3 October 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Gillian Marilyn Young on 6 July 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from C/O Property M`Tnce & Mgt Srvs 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
06 Dec 2017	AP01	Appointment of Mr Deogracias Tubig as a director on 26 October 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Grant Ritchie as a director on 8 November 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
02 Nov 2017	AP01	Appointment of Mrs Lindy Williams as a director on 1 November 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Charlie Clive Herbert as a director on 1 September 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Tracie Michelle Trimmer-Platman as a director on 12 July 2017	(1 page)
22 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
08 Feb 2017	TM01	Termination of appointment of Brian Stanley Merchant as a director on 7 December 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(9 pages)
05 Aug 2016	TM01	Termination of appointment of Sona Abantu-Choudhury as a director on 5 August 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 75	(20 pages)
23 Jul 2015	TM01	Termination of appointment of Charlotte Elizabeth Thornthwaite Johnstone as a director on 28 April 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Nancy Rose Wigglesworth as a director on 3 February 2015	(3 pages)

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