BERKSHIRE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKSHIRE GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERKSHIRE GP LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507172. The accounts status is DORMANT.
BERKSHIRE GP LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507172. The accounts status is DORMANT.
BERKSHIRE GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
MENZIES LLP
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 459 LIMITED (until 25/07/2005)
NEWINCCO 459 LIMITED (until 25/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2016 | 27/07/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROBERT EGAN | May 1955 | British | Director | 2007-03-22 | CURRENT |
MR MARK ANTONY PARSONS | Feb 1962 | British | Director | 2007-08-27 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-07-13 UNTIL 2005-07-25 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-07-13 UNTIL 2005-07-25 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-07-13 UNTIL 2005-07-25 | RESIGNED | ||
MR NICHOLAS HENRY CROOM THOMPSON | Jan 1949 | British | Director | 2005-07-25 UNTIL 2007-09-13 | RESIGNED |
DAVID CHARLES PARSONS | Feb 1956 | British | Director | 2005-07-25 UNTIL 2007-09-13 | RESIGNED |
MR ROBERT CARTWRIGHT MANDEVILLE | Nov 1944 | British | Director | 2005-07-25 UNTIL 2007-09-13 | RESIGNED |
DAVID CHARLES PARSONS | Feb 1956 | British | Secretary | 2005-07-25 UNTIL 2007-09-13 | RESIGNED |
MR DOUGLAS JAMES LAWSON | Jun 1958 | British | Director | 2007-03-22 UNTIL 2011-05-20 | RESIGNED |
MR CHRISTOPHER WILLIAM MCVITTY | Feb 1962 | British | Secretary | 2007-03-22 UNTIL 2011-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albemarle(Shoreham) Llp | 2016-04-06 | London |
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 |
---|---|---|---|
Dormant Company Accounts - BERKSHIRE GP LIMITED | 2015-11-18 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BERKSHIRE GP LIMITED | 2014-12-06 | 31-03-2014 | £2 Cash £2 equity |