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BERKSHIRE WESTERN BAYSWATER LIMITED

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

This company is commonly known as Berkshire Western Bayswater Limited. The company was founded 6 years ago and was given the registration number 11306869. The firm's registered office is in LONDON. You can find them at 2 Babmaes Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERKSHIRE WESTERN BAYSWATER LIMITED
Company Number:11306869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Babmaes Street, London, United Kingdom, SW1Y 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Secretary12 April 2018Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director12 April 2018Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director12 April 2018Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director12 April 2018Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director12 April 2018Active
2, Babmaes Street, London, United Kingdom, SW1Y 6HD

Director12 April 2018Active

People with Significant Control

Berkshire Western Bayswater Holdings Limited
Notified on:02 October 2018
Status:Active
Country of residence:England
Address:4th Floor, Babmaes Street, London, England, SW1Y 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Western Heritable (Star) Limited
Notified on:12 April 2018
Status:Active
Country of residence:United Kingdom
Address:2, Babmaes Street, London, United Kingdom, SW1Y 6HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Termination director company with name termination date.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2018-11-23Incorporation

Memorandum articles.

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2018-11-13Resolution

Resolution.

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2018-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-18Officers

Change person director company with change date.

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2018-04-12Incorporation

Incorporation company.

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