Berkshire Hanworth Limited

Company Name	Berkshire Hanworth Limited
Company Status	Active
Company Number	11823195
Category	Private Limited Company
Incorporation Date	12 February 2019(5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Babmaes Street London SW1Y 6HD

Director Name	Mr Steven Richard Glancy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr John Auld Mactaggart
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingly Street London W1B 5PD

Director Name	Miss Kinvara May Mactaggart
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingly Street London W1B 5PD

Director Name	Miss Sholto Mactaggart
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingly Street London W1B 5PD

Director Name	Mr Nigel William Reynolds
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingly Street London W1B 5PD

Director Name	Miss Aphra Hope Mactaggart
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingly Street London W1B 5PD

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingly Street London W1B 5PD

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

1 October 2019	Delivered on: 2 October 2019 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings being land at nallhead road, feltham as the same is registered at the land registry with title absolute under title number AGL299828. Outstanding
1 October 2019	Delivered on: 2 October 2019 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings being land at nallhead road, feltham as the same is registered at the land registry with title absolute under title number AGL299828. Outstanding

Filing History

17 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 March 2023	Confirmation statement made on 11 February 2023 with updates (26 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 March 2022	Confirmation statement made on 11 February 2022 with updates (26 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 April 2021	Confirmation statement made on 11 February 2021 with updates (26 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 September 2020	Registered office address changed from 3 Kingly Street London W1B 5PD United Kingdom to 2 Babmaes Street London SW1Y 6HD on 16 September 2020 (1 page)
18 February 2020	Confirmation statement made on 11 February 2020 with updates (19 pages)
2 October 2019	Registration of charge 118231950002, created on 1 October 2019 (20 pages)
2 October 2019	Registration of charge 118231950001, created on 1 October 2019 (36 pages)
20 June 2019	Sub-division of shares on 28 March 2019 (6 pages)
3 June 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
30 May 2019	Cessation of William Karl David Laxton as a person with significant control on 28 March 2019 (3 pages)
30 May 2019	Notification of John Mactaggart Bt as a person with significant control on 28 March 2019 (2 pages)
30 May 2019	Cessation of Steven Glancy as a person with significant control on 28 March 2019 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 871.24 (18 pages)
16 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
14 May 2019	Change of share class name or designation (2 pages)
8 May 2019	Appointment of Sir John Auld Mactaggart as a director on 28 March 2019 (2 pages)
8 May 2019	Appointment of Mr Nigel William Reynolds as a director on 28 March 2019 (2 pages)
8 May 2019	Appointment of Miss Sholto Mactaggart as a director on 28 March 2019 (2 pages)
8 May 2019	Appointment of Miss Aphra Mactaggart as a director on 28 March 2019 (2 pages)
8 May 2019	Appointment of Mr John Mactaggart as a director on 28 March 2019 (2 pages)
8 May 2019	Appointment of Miss Kinvara May Mactaggart as a director on 28 March 2019 (2 pages)
12 February 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-12 GBP 2 (27 pages)

Berkshire Hanworth Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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