Berkshire Western Bayswater Holdings Limited
- Company number
- 11600463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Western Heritable (Star) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANCY, Steven Richard | Director | 2 Oct 2018 | |
| CANE, William John | Director | 2 Oct 2018 | |
| CANE, William John | Secretary | 2 Oct 2018 | |
| LAXTON, William Karl David | Director | 2 Oct 2018 | |
| MACTAGGART, John Auld, Sir | Director | 2 Oct 2018 | 4 Jan 2022 |
| REYNOLDS, Nigel William | Director | 2 Oct 2018 | 1 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Western Heritable (Star) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £33,001 | 0 |
| 31 Dec 2024 Dormant | £33,001 | 0 |
| 31 Dec 2023 | £33,001 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Berkshire Western Bayswater Holdings Limited → Western Heritable (Star) Limited
Controls
- Berkshire Western Bayswater Limited (11306869)
Directors’ other companies
- CANE, William John - Director at MTF Roger Limited
- CANE, William John - Director at IMT Roger Limited
- CANE, William John - Director at MFP Eagle House Holdings Limited
- CANE, William John - Director at Mmmars Dundas Ltd
- CANE, William John - Director at Maccharities Limited
- GLANCY, Steven Richard - Director at Blue Note Western Fleet Holdings Limited
- GLANCY, Steven Richard - Director at Regarth Land Company Limited
- GLANCY, Steven Richard - Director at Blue Note Western Fleet Limited
- LAXTON, William Karl David - Director at Berkshire Western Bayswater Limited
- LAXTON, William Karl David - Director at Mmmars Dundas Ltd
Companies at the same address
- 1896 Holdings Ltd (17340515)
- 25 Winfrith Road Limited (11007351)
- Aberdeen Caledonian Holdco Limited (13813220)
- Berkshire Hanworth Limited (11823195)
- Berkshire Western Bayswater Limited (11306869)
- Blue Mercury Bidco Limited (16242397)
- Blue Mercury Midco Limited (16239879)
- Blue Mercury Topco Limited (16237291)
- Blue Note Western Fleet Holdings Limited (14114563)
- Blue Note Western Fleet Limited (14043234)