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BERKSVILLE LTD

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

This company is commonly known as Berksville Ltd. The company was founded 3 years ago and was given the registration number 12766937. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERKSVILLE LTD
Company Number:12766937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary24 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 July 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary24 July 2020Active
55 Brimfield Road, Brimfield Road, Purfleet, England, RM19 1RQ

Director17 August 2021Active

People with Significant Control

Ms Alberta Berkoh
Notified on:24 July 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-22Gazette

Gazette filings brought up to date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Address

Change registered office address company with date old address new address.

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2020-08-12Officers

Termination secretary company with name termination date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Change person secretary company with change date.

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2020-07-24Officers

Change person secretary company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Incorporation

Incorporation company.

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