BERKSHIRE MACADAMS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

BERKSHIRE MACADAMS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
BERKSHIRE MACADAMS LIMITED was incorporated 7 years ago on 07/11/2016 and has the registered number: 10465707. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BERKSHIRE MACADAMS LIMITED - SEVENOAKS

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONWAY HOUSE
SEVENOAKS
KENT
TN14 5EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 123 LIMITED (until 13/12/2016)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GOLDSWORTHY Jan 1979 British Director 2020-06-23 CURRENT
MRS JOANNE CONWAY Jan 1981 British Director 2023-11-15 CURRENT
MR KARL JOSEPH JUDE DALY Secretary 2021-02-18 CURRENT
ADAM GREEN Jul 1969 British Director 2022-03-17 UNTIL 2023-10-31 RESIGNED
MR DAVID THOMAS DONNELLY Dec 1953 British Director 2016-12-12 UNTIL 2020-06-30 RESIGNED
MR MICHAEL JOSEPH CONWAY Jan 1955 British Director 2016-12-12 UNTIL 2022-03-17 RESIGNED
JOHN GIBSON BAINBRIDGE Sep 1953 British Director 2016-11-07 UNTIL 2016-12-12 RESIGNED
MARK IAN LESLIE GREENWOOD Apr 1956 British Director 2016-11-07 UNTIL 2016-12-12 RESIGNED
MR RONALD JOHN WOODLAND May 1947 British Director 2016-12-12 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F M Conway Limited 2016-12-12 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Ian Leslie Greenwood 2016-11-07 - 2016-12-12 4/1956 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
John Gibson Bainbridge 2016-11-07 - 2016-12-12 9/1953 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERKSHIRE MACADAMS LIMITED 2023-07-15 31-03-2023 £1,000 equity
Dormant Company Accounts - BERKSHIRE MACADAMS LIMITED 2022-07-21 31-03-2022 £1,000 equity
Dormant Company Accounts - BERKSHIRE MACADAMS LIMITED 2021-09-25 31-03-2021 £1,000 equity
Dormant Company Accounts - BERKSHIRE MACADAMS LIMITED 2021-01-22 31-03-2020 £1,000 equity
Dormant Company Accounts - BERKSHIRE MACADAMS LIMITED 2019-12-03 31-03-2019 £1,000 equity

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