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BERKSHIRE GLOBAL ADVISORS LTD

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

This company is commonly known as Berkshire Global Advisors Ltd. The company was founded 26 years ago and was given the registration number 03615526. The firm's registered office is in LONDON. You can find them at 11 Haymarket, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BERKSHIRE GLOBAL ADVISORS LTD
Company Number:03615526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 Haymarket, London, England, SW1Y 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Haymarket, London, England, SW1Y 4BP

Secretary01 May 2008Active
11, Haymarket, London, England, SW1Y 4BP

Director01 May 2008Active
11, Haymarket, London, England, SW1Y 4BP

Director01 July 2013Active
11, Haymarket, London, England, SW1Y 4BP

Director10 October 2012Active
6 Ringmer Avenue, London, SW6 5LW

Secretary09 December 1998Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary14 August 1998Active
333 East 68th Street Apt 10, New York, Usa, FOREIGN

Director26 August 1998Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1 6NN

Director02 March 2007Active
11, Haymarket, London, England, SW1Y 4BP

Director01 July 2013Active
11, Haymarket, London, England, SW1Y 4BP

Director01 February 2011Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Director04 December 2000Active
11, Haymarket, London, England, SW1Y 4BP

Director26 August 1998Active
312 Brentford Road, Haverford, Usa,

Director23 July 2003Active
43 St Johns Hill, Battersea, London, SW11 1TT

Director26 August 1998Active
Sedgebrook Manor, Grantham, NG32 2EU

Director28 August 1998Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director14 August 1998Active
Hillfield, Gorse Hill, Farningham, DA4 0JU

Nominee Director14 August 1998Active
20 Clementine Close, Ealing, London, W13 9UB

Director26 August 1998Active
20, Homesdale Road, Bronxville, Usa, NY 10708

Director27 January 2017Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director01 May 2008Active
6 Ringmer Avenue, London, SW6 5LW

Director26 August 1998Active

People with Significant Control

Berkshire Global Advisors Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:527, Madison Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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