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 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
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 |
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 |