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Company Information for

BERKSHIRE CLOUD LTD

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON, KT1 4EQ,
Company Registration Number
09910330
Private Limited Company
Liquidation

Company Overview

About Berkshire Cloud Ltd
BERKSHIRE CLOUD LTD was founded on 2015-12-10 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Berkshire Cloud Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKSHIRE CLOUD LTD
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON
KT1 4EQ
 
Filing Information
Company Number 09910330
Company ID Number 09910330
Date formed 2015-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231756415  
Last Datalog update: 2023-07-05 17:10:38
Primary Source:Companies House
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Company Officers of BERKSHIRE CLOUD LTD

Current Directors
Officer Role Date Appointed
ADRIAN FRANK CLARKE
 Director 2015-12-10
MARTYN DRYSDALE KNIGHT
 Director 2016-05-19
MATTHEW RODEN
 Director 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN FRANK CLARKE APP PLATFORM LTD Director 2015-02-18 CURRENT 2015-02-18 Active
MARTYN DRYSDALE KNIGHT THE LINK APP LIMITED Director 2017-02-06 CURRENT 2014-08-13 Liquidation
MARTYN DRYSDALE KNIGHT M & J KNIGHT LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MARTYN DRYSDALE KNIGHT EYWORKS LIMITED Director 2015-01-21 CURRENT 2012-02-07 Active
MARTYN DRYSDALE KNIGHT ANGLO-AFRICAN MINERALS (UK) LIMITED Director 2014-08-29 CURRENT 2013-12-20 Active
MARTYN DRYSDALE KNIGHT WA REALISATIONS LIMITED Director 2013-12-11 CURRENT 2011-08-01 Liquidation
MARTYN DRYSDALE KNIGHT BIZDEN LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
MARTYN DRYSDALE KNIGHT BUSINESS DEN LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
MARTYN DRYSDALE KNIGHT EVOLUTION MOBILE PLATFORM PLC Director 2007-05-16 CURRENT 2006-07-03 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation. Return of final meeting of creditors
2022-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-23
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 40 Caversham Road Reading RG1 7BT England
2021-04-06LIQ02Voluntary liquidation Statement of affairs
2021-04-06600Appointment of a voluntary liquidator
2021-04-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-24
2021-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN ARKLEY
2021-02-20AP01DIRECTOR APPOINTED MR ADAM JOHN ARKLEY
2021-02-15RES13Resolutions passed:
  • Sub divided 30/09/2020
2021-02-15SH0115/01/21 STATEMENT OF CAPITAL GBP 184.00
2021-02-15SH02Sub-division of shares on 2020-09-30
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN DRYSDALE KNIGHT
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 209 Surley Row Emmer Green Reading RG4 8QD United Kingdom
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MR MARTYN DRYSDALE KNIGHT
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10NEWINCNew incorporation
2015-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE CLOUD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-29
Appointmen2021-03-29
Meetings o2021-03-29
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE CLOUD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKSHIRE CLOUD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BERKSHIRE CLOUD LTD

Intangible Assets
Patents
We have not found any records of BERKSHIRE CLOUD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE CLOUD LTD
Trademarks
We have not found any records of BERKSHIRE CLOUD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE CLOUD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BERKSHIRE CLOUD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE CLOUD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBERKSHIRE CLOUD LIMITEDEvent Date2021-03-29
 
Initiating party Event TypeAppointmen
Defending partyBERKSHIRE CLOUD LIMITEDEvent Date2021-03-29
Company Number: 09910330 Name of Company: BERKSHIRE CLOUD LIMITED Nature of Business: Software and IT consulting Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston up…
 
Initiating party Event TypeMeetings o
Defending partyBERKSHIRE CLOUD LIMITEDEvent Date2021-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE CLOUD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKSHIRE CLOUD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT1 4EQ