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Berkeley Quandt Consulting Ltd (number 08183935) is a private limited company started on 2012-08-17. The business is registered at 269 Farnborough Road, Farnborough GU14 7LY. Changed on 2023-07-21, the previous name the enterprise utilized was Berkeley Quandt Pm Ltd. Berkeley Quandt Consulting Ltd operates SIC code: 62012 which means "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name Berkeley Quandt Consulting Ltd
Number 08183935
Date of Incorporation: 2012-08-17
End of financial year: 31 August
Address: 269 Farnborough Road, Farnborough, GU14 7LY
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: David A. (in the company from 17 August 2012), Ervin H. (appointment date: 17 August 2012). The Companies House reports 2 persons of significant control, namely: Ervin H. has 1/2 or less of shares, 1/2 or less of voting rights, David A. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 3,919 3,472 2,529 61,985 18,318 24,362 21,839 60,358 45,878 60,955
Total Assets Less Current Liabilities - - - - - -16,281 4,678 26,044 17,569 -
Number Shares Allotted 100 100 100 100 - - - - - -
Tangible Fixed Assets - 6,826 6,886 6,571 - - - - - -

People with significant control

Ervin H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates August 10, 2023
filed on: 15th, August 2023 | confirmation statement 		Free Download (4 pages)

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