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BERKSHIRE INTERNATIONAL LIMITED

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

This company is commonly known as Berkshire International Limited. The company was founded 39 years ago and was given the registration number 01910377. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:BERKSHIRE INTERNATIONAL LIMITED
Company Number:01910377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, River Street, Great Barrington, United States, 01230

Director29 January 2018Active
21, River Street, Great Barrington, United States, 01230

Director23 October 1992Active
21, River Street, Great Barrington, United States, 01230

Director31 August 2003Active
122 Castelnau, London, SW13 9EU

Secretary-Active
21, River Street, Great Barrington, Usa, 01230

Secretary15 February 2008Active
82 Ember Lane, Esher, KT10 8EN

Secretary01 September 2003Active
River Street, Great Barrington, The United States Of America, 01230

Director23 October 1992Active
1519 Hopkins Avenue, Redwood City, Usa, 94062

Director13 March 1998Active
283 West Laurel Avenue, Lake Forest, Illinois 60045, Usa, FOREIGN

Director-Active
31 Siena Drive, Clifton Park, Ny 12065, U S A,

Director10 July 1998Active
122 Castelnau, London, SW13 9EU

Director-Active
7 Cross Deep, Twickenham, TW1 4QJ

Director-Active
21, River Street, Great Barrington, Usa, 01230

Director22 March 2001Active
Bik 768 Pasir Ris St 71 07 - 330, Singapore, FOREIGN

Director02 May 2003Active
33-28 2 Chome Asao-Ku, Kawasaki-Shi, Kanagawa 215, Japan, FOREIGN

Director-Active
82 Ember Lane, Esher, KT10 8EN

Director01 January 2001Active
10 Parkmead, London, SW15 5BS

Director-Active
35 St Leonards Road, Claygate, KT10 0EL

Director28 November 2006Active

People with Significant Control

Mr Whitmore Babcock Kelley
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:American
Country of residence:United States
Address:21, River Street, Great Barrington, United States, 01230
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 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2023-04-17Accounts

Accounts with accounts type small.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type small.

Download
2018-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Officers

Termination secretary company with name termination date.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-05Officers

Appoint person director company with name date.

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2017-09-29Resolution

Resolution.

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2017-04-18Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

Download
2017-03-30Officers

Change person director company with change date.

Download
2017-03-30Officers

Change person secretary company with change date.

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