The Berkshire Group Limited

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General information

Name:

The Berkshire Group Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03841127

Incorporation date: 1999-09-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Berkshire Group started its operations in the year 1999 as a Private Limited Company with reg. no. 03841127. The business has been operating for 25 years and it's currently active. This company's headquarters is located in London at New Burlington House. Anyone could also find this business utilizing the area code : NW11 0PU. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. The Berkshire Group Ltd released its latest accounts for the financial period up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-06-30.

According to the latest data, this particular business is the workplace of just one managing director: Irwin W., who was formally appointed on 1999-09-14. To find professional help with legal documentation, this specific business has been utilizing the skills of Dahlia W. as a secretary since September 1999.

Financial data based on annual reports

Company staff

Irwin W.

Role: Director

Appointed: 14 September 1999

Latest update: 9 March 2024

Dahlia W.

Role: Secretary

Appointed: 14 September 1999

Latest update: 9 March 2024

People with significant control

Irwin W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Irwin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 August 2014
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 3 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to June 30, 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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