Berkshire Antiques Company Limited

Company Name	Berkshire Antiques Company Limited
Director	Bruce David Sutton
Company Status	Active
Company Number	02868645
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 47791	Retail sale of antiques including antique books in stores
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Bruce David Sutton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 November 1993(same day as company formation)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	5 Coopers Court Folly Island Hertford SG14 1UB

Secretary Name	Gail Victoria Bruce
Nationality	British
Status	Current
Appointed	01 November 2003(10 years after company formation)
Appointment Duration	20 years, 6 months
Role	Administrator
Correspondence Address	4 Coldharbour Close Thorpe Surrey TW20 8TH

Secretary Name	Holdings Secretarial Limited (Corporation)
Status	Current
Appointed	27 February 2019(25 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	5 Coopers Court Hertford SG14 1UB

Director Name	Norman Kurt Bruendel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Manager
Correspondence Address	336 London Road Langley Berkshire SL3 7HU

Secretary Name	Mrs Avril May Taylor
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	35 Campden Road Ickenham Uxbridge Middlesex UB10 8EU

Secretary Name	Kalbinderral Singh Kang
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 October 2000)
Role	Company Director
Correspondence Address	8 Brandville Road West Drayton Middlesex UB7 9DA

Secretary Name	Gail Victoria Bruce
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2001)
Role	Company Director
Correspondence Address	4 Coldharbour Close Thorpe Surrey TW20 8TH

Secretary Name	Kevan Victor Hyde
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2003)
Role	Goldsmith
Correspondence Address	155 Parlaunt Road Langley Slough Berkshire SL3 8BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	berkshire-antiques.co.uk
Telephone	01753 830100
Telephone region	Slough

Location

Registered Address	Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6k at £1	Mr Bruce David Sutton 99.98% Ordinary
1 at £1	Kurt Bruendel 0.02% Ordinary

Financials

Year	2014
Net Worth	£87,972
Cash	£4,034
Current Liabilities	£199,708

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Registered office address changed from 5 Folly Island Coopers Court Hertford SG14 1UB England to 5 Coopers Court Folly Island Hertford SG14 1UB on 1 March 2019 (1 page)
28 February 2019	Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB England to 5 Folly Island Coopers Court Hertford SG14 1UB on 28 February 2019 (1 page)
27 February 2019	Appointment of Holdings Secretarial Limited as a secretary on 27 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 February 2019	Termination of appointment of Gail Victoria Bruce as a secretary on 27 February 2019 (1 page)
27 February 2019	Registered office address changed from 42 Thames Street Windsor Berkshire SL4 1PR to 5 Coopers Court Folly Island Hertford SG14 1UB on 27 February 2019 (1 page)
27 February 2019	Change of details for Mr Bruce David Sutton as a person with significant control on 27 February 2019 (2 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,000 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,000 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6,000 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 6,000 (3 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 6,000 (3 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 6,000 (3 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6,000 (3 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6,000 (3 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 6,000 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Director's details changed for Mr Bruce David Sutton on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Bruce David Sutton on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Bruce David Sutton on 5 November 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 03/11/08; full list of members (3 pages)
1 December 2008	Return made up to 03/11/08; full list of members (3 pages)
28 November 2007	Return made up to 03/11/07; full list of members (2 pages)
28 November 2007	Return made up to 03/11/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2006	Return made up to 03/11/06; full list of members (2 pages)
13 November 2006	Return made up to 03/11/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2005	Return made up to 03/11/05; full list of members (2 pages)
28 November 2005	Return made up to 03/11/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2004	Return made up to 03/11/04; full list of members (6 pages)
25 November 2004	Return made up to 03/11/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Return made up to 03/11/03; full list of members (6 pages)
7 December 2003	Return made up to 03/11/03; full list of members (6 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Secretary resigned (1 page)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 November 2002	Return made up to 03/11/02; full list of members (6 pages)
20 November 2002	Return made up to 03/11/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 November 2001	Return made up to 03/11/01; full list of members (6 pages)
15 November 2001	Return made up to 03/11/01; full list of members (6 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
17 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
17 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
10 November 1999	Return made up to 03/11/99; full list of members (6 pages)
10 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
10 November 1999	Return made up to 03/11/99; full list of members (6 pages)
10 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 May 1999	Accounts for a small company made up to 30 November 1997 (4 pages)
14 May 1999	Accounts for a small company made up to 30 November 1997 (4 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
11 November 1998	Return made up to 03/11/98; no change of members (4 pages)
2 October 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
2 October 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
28 October 1997	Return made up to 03/11/97; full list of members (6 pages)
28 October 1997	Return made up to 03/11/97; full list of members (6 pages)
3 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
3 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Return made up to 03/11/96; full list of members (6 pages)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Return made up to 03/11/96; full list of members (6 pages)
10 September 1996	Full accounts made up to 30 November 1995 (6 pages)
10 September 1996	Full accounts made up to 30 November 1995 (6 pages)
24 October 1995	Return made up to 03/11/95; full list of members (6 pages)
24 October 1995	Return made up to 03/11/95; full list of members (6 pages)
24 August 1995	Full accounts made up to 30 November 1994 (5 pages)
24 August 1995	Full accounts made up to 30 November 1994 (5 pages)

Berkshire Antiques Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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