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BERKSHIRE INVESTMENT CONSULTANTS LTD

Company number 09580520

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
12 Sep 2024 TM01 Termination of appointment of Serah Riyad Ibrahem as a director on 12 September 2024
12 Sep 2024 TM01 Termination of appointment of Ahmad Kamal Al Amin as a director on 12 September 2024
12 Sep 2024 PSC04 Change of details for Mr Yehia Wadala Ismail Al-Khashab as a person with significant control on 12 September 2024
12 Sep 2024 PSC07 Cessation of Serah Riyad Ibrahem as a person with significant control on 12 September 2024
24 May 2024 AP01 Appointment of Mr Ahmad Kamal Al Amin as a director on 8 May 2015
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
20 May 2024 PSC01 Notification of Yehia Wadala Ismail Al-Khashab as a person with significant control on 20 May 2024
20 May 2024 PSC07 Cessation of Hala Waedalla Al-Khashab as a person with significant control on 20 May 2024
20 May 2024 PSC07 Cessation of Ahmad Kamal Al-Amin as a person with significant control on 20 May 2024
20 May 2024 AP01 Appointment of Mr Yehia Wadala Ismail Al-Khashab as a director on 20 May 2024
20 May 2024 TM01 Termination of appointment of Ahmad Al- Amin as a director on 20 May 2024
20 May 2024 CERTNM Company name changed berkshire transport services LTD\certificate issued on 20/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
24 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
11 Oct 2023 CS01 Confirmation statement made on 16 January 2023 with updates
11 Oct 2023 PSC01 Notification of Hala Waedalla Al-Khashab as a person with significant control on 16 January 2023
11 Oct 2023 PSC01 Notification of Serah Riyad Ibrahem as a person with significant control on 16 January 2023
11 Oct 2023 PSC04 Change of details for Mr Ahmad Kamal Al-Amin as a person with significant control on 16 January 2023
06 Oct 2023 AA Micro company accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 AA Micro company accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Jun 2021 AD01 Registered office address changed from 3 Bennetts Close Slough SL1 5AS United Kingdom to First Floor 244 Edgware Road London W2 1DS on 23 June 2021