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 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
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 |
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 |