OpenCompanies

Berkshire Macadams Limited

Company number
10465707
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Nov 2016
Dissolved
15 Apr 2025
Nature of business
Manufacture of other non-metallic mineral products n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Conway House
Vestry Road
Sevenoaks
TN14 5EL

Previous names

  • Shoo 123 Limited (until 13 Dec 2016)

Control

NameNature of controlNotifiedCeased
F M Conway Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Dec 2016
John Gibson Bainbridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Nov 2016 12 Dec 2016
Mr Mark Ian Leslie Greenwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Nov 2016 12 Dec 2016

Accounts

Year ended Net assets
31 Mar 2024 Dormant £1,000
31 Mar 2023 Dormant £1,000
31 Mar 2022 Dormant £1,000
31 Mar 2021 Dormant £1,000
31 Mar 2020 Dormant £1,000
31 Mar 2019 Dormant £1,000
31 Mar 2018 -
31 Mar 2017 -

Connections

Owned by

Berkshire Macadams Limited → F M Conway Limited → Vinci Construction Holding Limited

Companies at the same address

Data