General information

Name:

Berkshire Partners Limited

Office Address:

6 Lyttelton Road N2 0EF London

Number: 09557558

Incorporation date: 2015-04-23

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Berkshire Partners was started on Thursday 23rd April 2015 as a Private Limited Company. This business's head office could be gotten hold of in London on 6 Lyttelton Road. In case you have to reach the firm by mail, the post code is N2 0EF. The office registration number for Berkshire Partners Ltd is 09557558. This business's registered with SIC code 68100, that means Buying and selling of own real estate. Berkshire Partners Limited reported its account information for the financial year up to 2022-06-30. The business most recent annual confirmation statement was submitted on 2023-04-10.

There is one managing director now running this company, namely Mark W. who's been doing the director's duties for nine years. This company had been presided over by Irwin W. up until Monday 30th October 2017.

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 30 October 2017

Latest update: 28 February 2024

People with significant control

Mark W.
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
Irwin W.
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 31 October 2017
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 10th April 2023 (CS01)
filed on: 14th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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