THE BERKSHIRE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE BERKSHIRE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BERKSHIRE GROUP LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841127. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE BERKSHIRE GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRWIN LEO WEILER Apr 1964 British Director 1999-09-14 CURRENT
DAHLIA WEILER Feb 1969 Canadian Secretary 1999-09-14 CURRENT
BUYVIEW LTD Corporate Nominee Director 1999-09-14 UNTIL 1999-09-14 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Irwin Leo Weiler 2016-04-06 4/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE BERKSHIRE GROUP LIMITED 2024-02-22 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - THE BERKSHIRE GROUP LIMITED 2023-03-23 30-06-2022 £2 Cash £2 equity
The Berkshire Group Limited - Accounts 2021-12-11 30-06-2021 £2 Cash £2 equity
The Berkshire Group Limited - Accounts 2021-06-25 30-06-2020 £2 Cash £2 equity
The Berkshire Group Limited - Accounts 2020-03-19 30-06-2019 £2 Cash £2 equity
The Berkshire Group Limited - Accounts 2019-03-08 30-06-2018 £2 Cash £2 equity
The Berkshire Group Limited - Accounts 2018-03-01 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - THE BERKSHIRE GROUP LIMITED 2017-03-22 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - THE BERKSHIRE GROUP LIMITED 2016-03-17 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - THE BERKSHIRE GROUP LIMITED 2014-08-12 30-06-2014 £2 Cash £2 equity

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