BERKSHIRE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BERKSHIRE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BERKSHIRE INTERNATIONAL LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910377. The accounts status is SMALL and accounts are next due on 30/09/2024.

BERKSHIRE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITMORE BABCOCK KELLEY JUNIOR Mar 1975 American Director 2003-08-31 CURRENT
DAVID ANTHONY CAPOTOSTO Sep 1962 American Director 2018-01-29 CURRENT
WHITMORE BABCOCK KELLEY May 1944 American Director 1992-10-23 CURRENT
COLIN HUNTER FERGUSSON Aug 1939 British Secretary RESIGNED
NICOLA JANE WILLARD Aug 1970 British Director 2006-11-28 UNTIL 2007-11-16 RESIGNED
MR MATTHEW STEVENS Apr 1969 British Secretary 2003-09-01 UNTIL 2007-11-16 RESIGNED
VALERIE LORETTE Jan 1955 American Secretary 2008-02-15 UNTIL 2018-01-29 RESIGNED
NR NEVILLE ALBERT HENRY GOLDWYN Mar 1940 British Director RESIGNED
CHAI KEE NG Apr 1970 Singaporean Director 2003-05-02 UNTIL 2006-01-01 RESIGNED
KENJI SAWAKI Oct 1942 Japanese Director RESIGNED
MR MATTHEW STEVENS Apr 1969 British Director 2001-01-01 UNTIL 2007-11-16 RESIGNED
JOHN EDWARD THOLSTRUP Apr 1936 Usa Director RESIGNED
VALERIE LORETTE Jan 1955 American Director 2001-03-22 UNTIL 2018-01-29 RESIGNED
GEORGE DAPPERT Feb 1959 American Director 1998-07-10 UNTIL 2003-01-17 RESIGNED
COLIN HUNTER FERGUSSON Aug 1939 British Director RESIGNED
PETER JOHN CASSON Oct 1945 American Director RESIGNED
RUSSELL LOUIS BROMLEY Mar 1956 American Director 1998-03-13 UNTIL 2001-03-08 RESIGNED
ARNOLD BLAINE BRANDYBERRY Sep 1947 American Director 1992-10-23 UNTIL 1998-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Whitmore Babcock Kelley 2016-04-06 5/1944 Great Barrington   Ma Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIGHEAD BONDING FASTENERS LIMITED VERWOOD ENGLAND Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
BERKSHIRE EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASAC LIMITED HAYWARDS HEATH Dissolved... 62030 - Computer facilities management activities
INVIGORATE LIFESTYLE LIMITED LONDON ENGLAND Dissolved... DORMANT 93199 - Other sports activities
BIGHEAD HOLDINGS LIMITED VERWOOD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BIGHEAD LIMITED VERWOOD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MATT STEVENS LTD SHEPTON MALLE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BIGHEAD FASTENERS LIMITED VERWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-30 31-12-2023 163,105 Cash 3,788,241 equity
ACCOUNTS - Final Accounts 2023-04-18 31-12-2022 200,293 Cash 3,758,273 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 545,420 Cash 3,975,898 equity

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