Company Information for THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
20 TUDOR ROAD, READING, RG1 1NH,
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Company Registration Number
07885051
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED | |
Legal Registered Office | |
20 TUDOR ROAD READING RG1 1NH Other companies in RG2 | |
Company Number | 07885051 | |
---|---|---|
Company ID Number | 07885051 | |
Date formed | 2011-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB144957678 |
Last Datalog update: | 2024-04-06 22:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN BARNES |
||
UTE BOCKSTEGERS |
||
SAMANTHA JANE FOLEY |
||
CHARLOTTE HAITHAM TAYLOR |
||
KATHARINE MARY HORLER |
||
DAVID GWILYM PARRY-JONES |
||
PETER BRIAN EMMS READ |
||
PHILIPPA ROLES |
||
TIMOTHY JAMES SMITH |
||
TIMOTHY RALPH WHEADON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMPBELL STUART CHRISTIE |
Director | ||
KEITH JAMES BAKER |
Director | ||
DAVID ANTHONY REGINALD KNOWLES-LEAK |
Director | ||
DAVID JOHN GILLHAM |
Director | ||
NICHOLAS ANTHONY CARTER |
Director | ||
EMMA BRIDGET GIBSON |
Director | ||
ANNE PATRICIA MURDOCH |
Director | ||
JOHN MAXWELL WEAVER |
Director | ||
STEPHEN LAMB |
Director | ||
ANDREW STEPHEN DAVIES |
Director | ||
TIMOTHY JAMES SMITH |
Company Secretary | ||
DAVID GEORGE LEE |
Director | ||
ANDREW CHARLES MIDDLETON |
Director | ||
AMANDA SARAH GEE |
Director | ||
DAVID COOK |
Director | ||
GARETH JOHN OSBORN |
Director | ||
DAVID ANTHONY REGINALD KNOWLES-LEAK |
Director | ||
ANDREW CUMPSTY |
Director | ||
IAN CHRISTOPHER TRENHOLM |
Director | ||
MARK AUSTIN ASHWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYER CROPSCIENCE NORWICH LIMITED | Director | 2012-02-09 | CURRENT | 1997-04-18 | Active - Proposal to Strike off | |
DIDCOT FIRST LIMITED | Director | 2017-06-30 | CURRENT | 2007-05-24 | Active | |
AF TRUST COMPANY | Director | 2017-05-25 | CURRENT | 1996-10-21 | Liquidation | |
HENLEY BUSINESS ANGELS LIMITED | Director | 2017-02-27 | CURRENT | 2016-03-15 | Active | |
THE UNIVERSITY OF READING SCIENCE & TECHNOLOGY CENTRE LIMITED | Director | 2017-02-27 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
READING REAL ESTATE FOUNDATION | Director | 2017-02-27 | CURRENT | 2002-01-04 | Active | |
HENLEY BUSINESS SCHOOL LIMITED | Director | 2017-02-27 | CURRENT | 2009-09-15 | Active | |
COAST TO SHIRE CAREERS LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
CAREERS SOUTH EAST LIMITED | Director | 2018-02-21 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
REACHFOR | Director | 2011-04-07 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
THE NATIONAL CONNEXIONS NETWORK LIMITED | Director | 2009-07-15 | CURRENT | 2003-01-02 | Dissolved 2013-11-12 | |
CONNEXIONS OXFORDSHIRE | Director | 2008-07-24 | CURRENT | 2008-07-24 | Dissolved 2015-05-19 | |
ADVIZA PARTNERSHIP | Director | 2008-03-13 | CURRENT | 2008-03-13 | In Administration | |
CONNEXIONS BUCKINGHAMSHIRE | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
CAREERS ENGLAND LIMITED | Director | 2008-01-30 | CURRENT | 2002-07-08 | Active | |
CONNEXIONS BERKSHIRE | Director | 2003-01-27 | CURRENT | 2002-02-08 | Dissolved 2015-05-19 | |
HIPREP LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
E-CARGOBIKES.COM LTD | Director | 2018-05-04 | CURRENT | 2016-11-25 | Active | |
CLEAN AIR MILES LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
DOWNSHIRE HOMES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LAURA JANE FITZGERALD | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY NICOLE ESSERY | ||
APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KARON UNSWORTH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE FOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE FOLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE FOLEY | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACINTA MARIA GEORGE | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK ALISTAIR MOUNTAIN | ||
DIRECTOR APPOINTED LAURA JANE FITZGERALD | ||
AP01 | DIRECTOR APPOINTED LAURA JANE FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK ALISTAIR MOUNTAIN | |
Director's details changed for Mr Sunil Shah on 2022-08-31 | ||
CH01 | Director's details changed for Mr Sunil Shah on 2022-08-31 | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CLINTON SHARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RALPH WHEADON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS LYNNE DOHERTY | |
RES01 | ADOPT ARTICLES 09/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT FREDERICK ALISTAIR MOUNTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAITHAM TAYLOR | |
AP01 | DIRECTOR APPOINTED MS TRACEY NICOLE ESSERY | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHEPPARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Raey on 2020-10-08 | |
AP01 | DIRECTOR APPOINTED MR JAMES RAEY | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD HENRY EALES | |
AP01 | DIRECTOR APPOINTED MRS DOMINIQUE KARON UNSWORTH | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARY HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE WEBB | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
AP01 | DIRECTOR APPOINTED MISS ALISON JAYNE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILYM PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SMITH | |
RES01 | ADOPT ARTICLES 16/04/19 | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD HENRY EALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BARNES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACINTA MARIA GEORGE | |
AP01 | DIRECTOR APPOINTED MS KATE LOUISE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UTE BOCKSTEGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL STUART CHRISTIE | |
RES01 | ADOPT ARTICLES 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE HAITHAM TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES BAKER | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE FOLEY | |
AP01 | DIRECTOR APPOINTED DR PHILIPPA ROLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY REGINALD KNOWLES-LEAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GILLHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WHEADON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY CARTER | |
CH01 | Director's details changed for Mr David Anthony Reginald Knowles-Leak on 2016-02-09 | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRIDGET GIBSON | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL STUART CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA MURDOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 16/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GWILYM PARRY-JONES | |
AP01 | DIRECTOR APPOINTED MS UTE BOCKSTEGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEAVER | |
RES01 | ADOPT ARTICLES 18/09/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMB | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY REGINALD KNOWLES-LEAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
AR01 | 16/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAMB / 26/11/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SMITH | |
RES01 | ADOPT ARTICLES 19/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE MARY HORLER | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | |
AR01 | 16/12/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 100 LONGWATER AVENUE READING BERKSHIRE RG2 6GP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB ENGLAND | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES-LEAK | |
AP01 | DIRECTOR APPOINTED DR ANNE PATRICIA MURDOCH | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMPSTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN GILLHAM / 16/12/2012 | |
AR01 | 16/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAMB / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUMPSTY / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOK / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL WEAVER / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CARTER / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA SARAH GEE / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MIDDLETON / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REGINALD KNOWLES-LEAK / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BRIDGET GIBSON / 16/12/2012 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JAMES SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
AP01 | DIRECTOR APPOINTED MS AMANDA SARAH GEE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TRENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHWELL | |
AP01 | DIRECTOR APPOINTED JOHN MAXWELL WEAVER | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY REGINALD KNOWLES-LEAK | |
AP01 | DIRECTOR APPOINTED EMMA BRIDGET GIBSON | |
AP01 | DIRECTOR APPOINTED DAVID COOK | |
AP01 | DIRECTOR APPOINTED IAN CHRISTOPHER TRENHOLM | |
AP01 | DIRECTOR APPOINTED DR DAVID JOHN GILLHAM | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES MIDDLETON | |
AP01 | DIRECTOR APPOINTED GARETH JOHN OSBORN | |
AP01 | DIRECTOR APPOINTED MR MARK AUSTIN ASHWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CUMPSTY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-12-16 | £ 12,502 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
Cash Bank In Hand | 2011-12-16 | £ 760,700 |
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Current Assets | 2011-12-16 | £ 782,600 |
Debtors | 2011-12-16 | £ 21,900 |
Fixed Assets | 2011-12-16 | £ 622 |
Shareholder Funds | 2011-12-16 | £ 770,720 |
Tangible Fixed Assets | 2011-12-16 | £ 622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |