1
BERKS&BUCKS CLEANING SERVICES LTD
- now 13161789BERKS&BUCKS MOTORS LTD
- 2025-07-10
13161789 102 High Street, Langley, Slough, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2021-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
102 High Street, Langley, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2020-01-01 ~ 2020-02-01
IIF 18 - Director → ME
2020-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2020-01-01 ~ 2020-02-01
IIF 8 - Ownership of shares – 75% or more → OE
3
102 High Street, Langley, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
-26,032 GBP2023-09-30
Officer
2014-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
ELLITE CONSTRUCTION SERVICES LTD
- now 11558526ELLITE SERVICES LTD
- 2024-10-09
11558526 102 High Street, Langley, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-13,593 GBP2022-09-30
Officer
2018-09-07 ~ now
IIF 12 - Director → ME
5
FALCON PEACE & SECURITY CONSULTANCY LTD
11584796 102 High Street, Langley, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-48,499 GBP2022-09-30
Officer
2020-02-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
102 High Street, Langley, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-03-31 ~ 2020-04-01
IIF 20 - Director → ME
2020-04-01 ~ dissolved
IIF 17 - Director → ME
2020-03-15 ~ 2020-03-15
IIF 19 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-03-31 ~ 2020-04-01
IIF 9 - Ownership of shares – 75% or more → OE
7
9 Mackenzie Street, First Floor, Slough, Berkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,777 GBP2020-02-28
Officer
2020-01-01 ~ 2020-01-29
IIF 14 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-29
IIF 6 - Ownership of shares – 75% or more → OE
8
TAXI ACCOUNTANT LTD - 2018-05-23
102 High Street, Langley, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE