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BERKSHIRE CONSULTANCY HOLDINGS LIMITED

Company number 08731551

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 30 October 2023	View PDF Second filing of Confirmation Statement dated 30 October 2023 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 3.4468	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 3.4468 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024	View PDF Confirmation statement made on 30 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	PSC02	Notification of Berkshire Consultancy Trustee Limited as a person with significant control on 1 March 2023	View PDF Notification of Berkshire Consultancy Trustee Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Ms Sandra Jane Buckley as a director on 1 March 2023	View PDF Appointment of Ms Sandra Jane Buckley as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mrs Sarah Robin Hunter as a director on 1 March 2023	View PDF Appointment of Mrs Sarah Robin Hunter as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mrs Nicola Emma Baines as a director on 1 March 2023	View PDF Appointment of Mrs Nicola Emma Baines as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew Garbutt as a director on 1 March 2023	View PDF Termination of appointment of Andrew Garbutt as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of Tania Robinson as a person with significant control on 1 March 2023	View PDF Cessation of Tania Robinson as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of Michael Iain Robinson as a person with significant control on 1 March 2023	View PDF Cessation of Michael Iain Robinson as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2019	TM01	Termination of appointment of Peter Richard Bassett as a director on 31 January 2019	View PDF Termination of appointment of Peter Richard Bassett as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BERKSHIRE CONSULTANCY HOLDINGS LIMITED

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