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Company number
08731551

BERKSHIRE CONSULTANCY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKSHIRE CONSULTANCY HOLDINGS LIMITED
Company number
08731551
Registered office
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND · 459 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berkshire Consultancy Trustee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2023
Mr Michael Iain Robinson
owns 50–75% of shares
Notified 16/04/2016
Mr Michael Iain Robinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael Iain Robinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Tania Robinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2023
Mr Michael Iain Robinson
born 11/1958 · United Kingdom owns 50–75% of shares Control ended 17/04/2016 Controls 2 companies
Mr Michael Iain Robinson
born 11/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2016 Controls 3 companies
Mr Michael Iain Robinson
born 11/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2023 Controls 3 companies
Mrs Tania Robinson
born 09/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2023 Person with significant control ceased Mrs Tania Robinson
01/03/2023 Person with significant control ceased Mr Michael Iain Robinson
01/03/2023 Person with significant control added Berkshire Consultancy Trustee Limited
17/04/2016 Person with significant control ceased Mr Michael Iain Robinson
17/04/2016 Person with significant control ceased Mr Michael Iain Robinson
16/04/2016 Person with significant control added Mr Michael Iain Robinson
06/04/2016 Person with significant control added Mrs Tania Robinson
06/04/2016 Person with significant control added Mr Michael Iain Robinson
06/04/2016 Person with significant control added Mr Michael Iain Robinson

Documents for BERKSHIRE CONSULTANCY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BERKSHIRE CONSULTANCY HOLDINGS LIMITED?
According to the official registry, the company number of BERKSHIRE CONSULTANCY HOLDINGS LIMITED is 08731551.
Where is BERKSHIRE CONSULTANCY HOLDINGS LIMITED registered?
The registered office is 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND.
What is the SIC code of BERKSHIRE CONSULTANCY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BERKSHIRE CONSULTANCY HOLDINGS LIMITED?
Berkshire Consultancy Trustee Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BERKSHIRE CONSULTANCY HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BERKSHIRE CONSULTANCY HOLDINGS LIMITED (08731551)

BERKSHIRE CONSULTANCY HOLDINGS LIMITED is a private limited company incorporated on 14 October 2013 and registered in the United Kingdom under company number 08731551. Its registered office is at 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Berkshire Consultancy Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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