BERKSHIRE MACADAMS LIMITED
Non-Trading
General Information
NAME
BERKSHIRE MACADAMS LIMITED
COMPANY NUMBER
10465707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
07/11/2016
(8 years and 1 months old)
WEBSITE
http://fmconway.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/11/2016
13/12/2016
SHOO 123 LIMITED
KENT
TN14 5EL
Telephone: 01732600700
TPS: No
Conway House Vestry Road
Sevenoaks
Kent
TN14 5EL
Telephone: 600700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F M CONWAY LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE MACADAMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 30/11/2023 | Adam Richard Green (912991878) has left the board |
Credit Risk Overview
Want to learn more about BERKSHIRE MACADAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKSHIRE MACADAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKSHIRE MACADAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 18 Past: 33 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/11/2016 - 12/12/2016 (1 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/2016 - Present (8 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F M CONWAY LIMITED | Active - Accounts Filed | View Report |
| 4 VECTOR LIMITED | Non-Trading | View Report |
| BERKSHIRE MACADAMS LIMITED | Non-Trading | View Report |
| F.M. CONWAY BUILDING AND MAINTENANCE LIMITED | Non-Trading | View Report |
| HAMPSHIRE MACADAMS LIMITED | Non-Trading | View Report |
| HAWBURY CLEANSING LIMITED | Non-Trading | View Report |
| HEATHROW ASPHALT LIMITED | Non-Trading | View Report |
| THE LONDON PAVING COMPANY LIMITED | Non-Trading | View Report |
| TOPPESFIELD LIMITED | Active - Accounts Filed | View Report |
| UNITED CONSTRUCTION MATERIALS LIMITED | Non-Trading | View Report |
| UNITED ASPHALT LIMITED | Non-Trading | View Report |
| UNITED ASPHALT (CROYDON) LIMITED | Non-Trading | View Report |
| UNITED ASPHALT (THEALE) LIMITED | Non-Trading | View Report |
| UNITED ASPHALT CONTRACTING LIMITED | Non-Trading | View Report |
| UNITED CONCRETE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 30/11/2023 | Adam Richard Green (912991878) has left the board |
| 30/11/2023 | New Board Member Joanne Conway (915778512) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Adam Richard Green (912991878) Appointed |
| 30/03/2022 | Michael Joseph Conway (904231314) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/02/2021 | New Company Secretary Karl Joseph Jude Daly (927988469) Appointed |
| 27/01/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | David Thomas Donnelly (903447865) has left the board |
| 06/07/2020 | New Board Member Mark Stuart Goldsworthy (916021881) Appointed |
| 07/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | David Thomas Donnelly (921003134) has left the board |
| 10/10/2018 | New Board Member David Thomas Donnelly (903447865) Appointed |
| 12/07/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Ronald John Woodland (905457365) Appointed |
| 14/12/2016 | New Board Member Michael Joseph Conway (904231314) Appointed |
| 14/12/2016 | John Gibson Bainbridge (921794355) has left the board |
| 14/12/2016 | Mark Ian Leslie Greenwood (903085896) has left the board |
| 14/12/2016 | New Board Member David Thomas Donnelly (921003134) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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