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BERKSHIRE AMLAK PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkshire Amlak Property Ltd. The company was founded 6 years ago and was given the registration number 10898804. The firm's registered office is in ASCOT. You can find them at 24-28 Brockenhurst Road, , Ascot, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERKSHIRE AMLAK PROPERTY LTD
Company Number:10898804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24-28 Brockenhurst Road, Ascot, England, SL5 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-28, Brockenhurst Road, Ascot, England, SL5 9DL

Director03 August 2017Active
256a, Leigh Road, Worsley, Manchester, United Kingdom, M28 1LF

Director03 August 2017Active

People with Significant Control

Mr Ali Zolghadriha
Notified on:03 August 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:256a, Leigh Road, Manchester, United Kingdom, M28 1LF
Nature of control:
  • Significant influence or control
Mr Akbar Zolghadriha
Notified on:03 August 2017
Status:Active
Date of birth:December 1963
Nationality:Swedish
Country of residence:England
Address:24-28, Brockenhurst Road, Ascot, England, SL5 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Minoo Sarafian
Notified on:03 August 2017
Status:Active
Date of birth:January 1965
Nationality:Swedish
Country of residence:England
Address:24-28, Brockenhurst Road, Ascot, England, SL5 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-10Change of name

Certificate change of name company.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-24Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-09Address

Change registered office address company with date old address new address.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Officers

Change person director company with change date.

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