London & Berkshire Estates Limited

General information

Name:

London & Berkshire Estates Ltd

Office Address:

Fourth Floor 167 Fleet Street EC4A 2EA London

Number: 02377510

Incorporation date: 1989-04-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

London & Berkshire Estates is a business registered at EC4A 2EA London at Fourth Floor. This business has been in existence since 1989 and is established under reg. no. 02377510. This business has been operating on the UK market for 35 years now and company last known status is active. This company's Standard Industrial Classification Code is 41100: Development of building projects. The firm's most recent filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-04-28.

Current directors appointed by this limited company are: Susan H. appointed in 1991 and Kenneth H. appointed 33 years ago.

Executives with significant control over the firm are: Kenneth H. owns over 3/4 of company shares. Susan H. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Susan H.

Role: Secretary

Latest update: 4 January 2024

Susan H.

Role: Director

Appointed: 28 April 1991

Latest update: 4 January 2024

Kenneth H.

Role: Director

Appointed: 28 April 1991

Latest update: 4 January 2024

People with significant control

Kenneth H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Susan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor York House 23 Kingsway

Post code:

WC2B 6UJ

City / Town:

Holborn

HQ address,
2014

Address:

Ground Floor Bury House 31 Bury Street

Post code:

EC3A 5AR

City / Town:

London

HQ address,
2015

Address:

Ground Floor Bury House 31 Bury Street

Post code:

EC3A 5AR

City / Town:

London

HQ address,
2016

Address:

Ground Floor Bury House 31 Bury Street

Post code:

EC3A 5AR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
34
Company Age

Closest Companies - by postcode