BERKSHIRE CONSULTANCY LIMITED

Company summary

Company number: 01958899
Status: ACTIVE
Incorporated / age: 14 November 198540 years
Registered office: 143 Station Road, Hampton, Middlesex, TW12 2AL, England
Accounts due: 31 October 2026
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
143 Station Road, Hampton, Middlesex, TW12 2AL, England
Nature of business
Management consultancy activities other than financial management
Previous company names
CREATIVE LEARNING DESIGNS LIMITED
ALLEN KNIGHT SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINES, Nicola Emma ACTIVE	Director	01 Mar 2023		England	October 1982	143 Station Road, Hampton, Middlesex, TW12 2AL, England
BUCKLEY, Sandra Jane ACTIVE	Director	01 Mar 2023		United Kingdom	June 1968	143 Station Road, Hampton, Middlesex, TW12 2AL, England
HUNTER, Sarah Robin ACTIVE	Director	01 Mar 2023		England	January 1965	143 Station Road, Hampton, Middlesex, TW12 2AL, England
KNIGHT, Joanna Lesley RESIGNED	Secretary		18 Oct 2013			Fosters, Reading Road Mattingley, Hook, Hampshire, RG27 8JU
BASSETT, Peter Richard RESIGNED	Director	18 Oct 2013	30 Jan 2019	England	February 1955	The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE
GARBUTT, Andrew RESIGNED	Director	01 Aug 2014	01 Mar 2023	England	September 1957	The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE
JONES, Keith RESIGNED	Director	18 Oct 2013	30 Sep 2016	United Kingdom	May 1957	The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE
KNIGHT, Allen RESIGNED	Director		18 Oct 2013	United Kingdom	May 1960	Fosters, Reading Road Mattingley, Hook, Hampshire, RG27 8JU
KNIGHT, Joanna Lesley RESIGNED	Director		18 Oct 2013	United Kingdom	February 1955	Fosters, Reading Road Mattingley, Hook, Hampshire, RG27 8JU
ROBINSON, Michael Iain RESIGNED	Director	13 May 1994	31 Dec 2025	United Kingdom	November 1958	143 Station Road, Hampton, Middlesex, TW12 2AL, England
SHARP, Tessa Denise RESIGNED	Director	18 Oct 2013	30 Sep 2016	United Kingdom	February 1964	The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE
STIRLING, Gwen RESIGNED	Director	01 Nov 2015	01 Jul 2016	England	March 1962	The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE

BAINES, Nicola Emma ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1982
Address: 143 Station Road, Hampton, Middlesex, TW12 2AL, England

BUCKLEY, Sandra Jane ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 143 Station Road, Hampton, Middlesex, TW12 2AL, England

HUNTER, Sarah Robin ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1965
Address: 143 Station Road, Hampton, Middlesex, TW12 2AL, England

KNIGHT, Joanna Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 2013
Address: Fosters, Reading Road Mattingley, Hook, Hampshire, RG27 8JU

BASSETT, Peter Richard RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: February 1955
Address: The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE

GARBUTT, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: September 1957
Address: The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE

JONES, Keith RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE

KNIGHT, Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Fosters, Reading Road Mattingley, Hook, Hampshire, RG27 8JU

KNIGHT, Joanna Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Fosters, Reading Road Mattingley, Hook, Hampshire, RG27 8JU

ROBINSON, Michael Iain RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 143 Station Road, Hampton, Middlesex, TW12 2AL, England

SHARP, Tessa Denise RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE

STIRLING, Gwen RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: March 1962
Address: The Coach House, Woods Farm, Easthampstead Road, Wokingham, Berkshire, RG40 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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