Berkshire 74 Limited

16921385

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ESTATE OFFICE CHARLTON PARK, MALMESBURY, SN16 9DG

Incorporated 19/12/2025

Compliance

Next accounts due

19/09/2027

On track

Confirmation statement

Last:

Due 01/01/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Penelope Ann Hylton Elliott

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Rhodri Glyn Lougher Thomas Bsc (Hons) Mrics Faav

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Rhodri Glyn Lougher Thomas

director · Since 19/12/2025

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mrs Penelope Ann Hylton Elliott

25–50% votes

British · United Kingdom · Age 71

22, Baker Street, London, W1U 3BW

Notified 19/12/2025

Mr Rhodri Glyn Lougher Thomas

25–50% votes

British · United Kingdom · Age 56

The Estate Office, Charlton Park, Malmesbury, SN16 9DG

Notified 19/12/2025

Former PSCs

William Bowen Shepheard Rogers

Ceased 10/04/2026