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THE BERKSHIRE GROUP LIMITED

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

This company is commonly known as The Berkshire Group Limited. The company was founded 24 years ago and was given the registration number 03841127. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BERKSHIRE GROUP LIMITED
Company Number:03841127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Cranbourne Gardens, London, NW11 0HU

Secretary14 September 1999Active
53 Cranbourne Gardens, London, NW11 0HU

Director14 September 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary14 September 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director14 September 1999Active

People with Significant Control

Mr Irwin Leo Weiler
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2014-03-03Accounts

Accounts with accounts type dormant.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type dormant.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type dormant.

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