BERLINETTA CARS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

BERLINETTA CARS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
BERLINETTA CARS LIMITED was incorporated 21 years ago on 17/09/1998 and has the registered number: 03633723.

BERLINETTA CARS LIMITED - HAMPSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

30 CAMP ROAD
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom
Previous trading names include:
RARDLEY MOTORS LIMITED (until 26/09/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL LOUISE FORSTER Apr 1977 British Director 2014-12-22 CURRENT
CHRISTINE ANN LESTER Mar 1948 British Director 1999-04-13 CURRENT
CHRISTINE ANN LESTER Mar 1948 British Secretary 1999-04-13 CURRENT
SUSAN JANE DUELL Aug 1946 British Director 1999-04-13 UNTIL 2010-09-21 RESIGNED
MC FORMATIONS LIMITED Director 1998-09-17 UNTIL 1999-04-13 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1998-09-17 UNTIL 1999-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine Ann Lester 2016-04-06 3/1948 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & C RECYCLING LIMITED LONDON Active DORMANT 99999 - Dormant Company
BRIDGE SCAFFOLDING LIMITED SILEBY Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
95 MUSWELL HILL ROAD MANAGEMENT CO. LIMITED LONDON Active DORMANT 98000 - Residents property management
CITY & KENT GROUP LTD SIDCUP Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
CONCEPT BARS LIMITED MELTHAM, HUDDERSFIELD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ACORN DESIGN & BUILD LIMITED INTAKE LANE ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUS-BORE HOLDINGS LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHATSWORTH PROFESSIONAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C. M. TILING COMPANY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
A BIT OF FRENCH LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
ALAN PARKER ASSOCIATES LIMITED STONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPPI DESIGNS LIMITED SOUTH OCKENDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BESSON LINE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAINWAVES BOOKS LIMITED BELLFIELD ROAD WEST HIGH WYCOMBE Active 58110 - Book publishing
BEETHAM COMMERCIAL LIMITED LIVERPOOL Dissolved... SMALL 99999 - Dormant Company
BES COMMS LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
BOLTON I.T. SUPPORT LIMITED NORTHWICH Dissolved... TOTAL EXEMPTION SMALL 95110 - Repair of computers and peripheral equipment
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
BILENDI LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERLINETTA CARS LIMITED 2019-05-09 30-04-2019 £1 equity
BERLINETTA_CARS_LIMITED - Accounts 2019-01-19 30-04-2018 £1 equity
BERLINETTA_CARS_LIMITED - Accounts 2018-01-20 30-04-2017 £201,685 equity
BERLINETTA_CARS_LIMITED - Accounts 2017-01-14 30-04-2016 £19,351 Cash £205,756 equity
BERLINETTA_CARS_LIMITED - Accounts 2015-11-13 30-04-2015 £46,400 Cash £232,805 equity
BERLINETTA_CARS_LIMITED - Accounts 2015-01-31 30-04-2014 £245,805 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATON DEVELOPMENTS LIMITED FARNBOROUGH ENGLAND Active FULL 41201 - Construction of commercial buildings
PRIME AIR EUROPE LIMITED HAMPSHIRE Active FULL 47990 - Other retail sale not in stores, stalls or markets
PH WATER TECHNOLOGIES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PAGODA LEASING LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
POLES AND TRACKS LIMITED FARNBOROUGH ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PINTO ADVENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENNYHILL TIMBER LTD FARNBOROUGH Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
PATON CAPITAL LIMITED FARNBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
HHL LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
P K ASHDOWN LLP HAMPSHIRE Active None Supplied