BERKSHIRE PARTNERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkshire Partners Ltd. The company was founded 10 years ago and was given the registration number 09557558. The firm's registered office is in LONDON. You can find them at 6 Lyttelton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | BERKSHIRE PARTNERS LTD |
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Company Number | : | 09557558 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 April 2015 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 6 Lyttelton Road, London, England, N2 0EF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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6, Lyttelton Road, London, England, N2 0EF | Director | 30 October 2017 | Active |
6, Lyttelton Road, London, England, N2 0EF | Director | 23 April 2015 | Active |
People with Significant Control
Mr Mark Robert Weiler |
Notified on | : | 31 October 2017 |
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Status | : | Active |
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Date of birth | : | August 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6, Lyttelton Road, London, England, N2 0EF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Irwin Leo Weiler |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6, Lyttelton Road, London, England, N2 0EF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)