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BERKSHIRE GP LIMITED

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

This company is commonly known as Berkshire Gp Limited. The company was founded 19 years ago and was given the registration number 05507172. The firm's registered office is in LONDON. You can find them at Menzies Llp, Lynton House, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERKSHIRE GP LIMITED
Company Number:05507172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:13 July 2005
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Menzies Llp, Lynton House, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Grosvenor Street, London, England, W1K 3JL

Director22 March 2007Active
10 Froden Close, Billericay, CM11 2TY

Director27 August 2007Active
Lyndhurst, 20 Colburn Avenue, Caterham, CR3 6HU

Secretary22 March 2007Active
9b Madeley Road, Church Crookham, Fleet, GU52 6AR

Secretary25 July 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary13 July 2005Active
Warehams Farm, Sutton Green, Guildford, GU4 7QD

Director22 March 2007Active
The Hockett, Hockett Lane Cookham, Maidenhead, SL6 9UF

Director25 July 2005Active
9b Madeley Road, Church Crookham, Fleet, GU52 6AR

Director25 July 2005Active
Longwood, Orchehill Avenue, Gerrards Cross, SL9 8QJ

Director25 July 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director13 July 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director13 July 2005Active

People with Significant Control

Albemarle(Shoreham) Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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