Berkshire Limited is a private limited company situated at 6 Lyttelton Road, London N2 0EF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 1 director.
Director Irwin W., appointed on 27 November 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-26 and the deadline for the next filing is 2023-12-10. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Lyttelton Road |
| Town | London |
| Post code | N2 0EF |
| Country of origin | United Kingdom |
| Registration Number | 11083714 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 27 November 2017
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Chalfords Limited from London, England. This PSC is classified as "a limited by guarantee without share capital" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Genesis 1:3 Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Irwin W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Chalfords Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, England
| Legal authority | The Companies Acts 1948 To 1981 |
| Legal form | Limited By Guarantee Without Share Capital |
| Notified on | 27 November 2017 |
| Nature of control: |
25-50% shares |
Genesis 1:3 Limited
Unit 8 Grand Union Estate Abbey Road, Park Royal, London, NW10 7UL, England
| Legal authority | Companies Act 1985 |
| Legal form | Company Limited By Shares |
| Notified on | 27 November 2017 |
| Nature of control: |
25-50% shares |
Irwin W.
| Notified on | 27 November 2017 |
| Ceased on | 27 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 120 | 120 |
| Net Assets Liabilities | 120 | 120 |
| Other | ||
| Net Current Assets Liabilities | 120 | 120 |
| Total Assets Less Current Liabilities | 120 | 120 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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