Berkshire Fiesta Centre Limited

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Berkshire Fiesta Centre Limited

03639967Private Limited With Share Capital

Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG75HR
Incorporated

29/09/1998

Company Age

27 years

Directors

2

Employees

8

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkshire Fiesta Centre Limited (03639967) is a private limited with share capital incorporated on 29/09/1998 (27 years old) and registered in reading, RG75HR. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

After 41 years as berkshire fiesta centres, in early 2017 the business re-branded itself as bfc motor group to better promote the range of its products and services. today, the business has retail outlets in reading and goring, drivepay, a dedicated finance business and service and mot capabilities....

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 29/09/1998
RG75HR
8 employees

Financial Overview

Total Assets

£739.6K

Liabilities

£219.6K

Net Assets

£520.0K

Est. Turnover

£8.71M

AI Estimated
Unreported
Cash

£163.0K

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:17-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:10-07-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Address
Date:01-02-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Mortgage
Date:27-06-2002
Legacy
Category:Mortgage
Date:18-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2002
Legacy
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2000
Legacy
Category:Officers
Date:04-03-2000
Legacy
Category:Officers
Date:04-03-2000
Legacy
Category:Address
Date:04-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Address
Date:27-08-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Capital
Date:30-04-1999
Legacy
Category:Address
Date:30-04-1999
Resolution
Category:Resolution
Date:30-04-1999
Resolution
Category:Resolution
Date:30-04-1999
Resolution
Category:Resolution
Date:30-04-1999
Resolution
Category:Resolution
Date:30-04-1999
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Address
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:07-10-1998
Incorporation Company
Category:Incorporation
Date:29-09-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkshire Fiesta Centre, A4 Bath Road, Padworth, Reading, Berkshire, RG75HRRegistered

Related Companies

2

Contact

01189712167
Berkshire Fiesta Centre, A4 Bath Road Padworth, Reading, RG75HR