Berkshire Securities Limited in 151 High Road LOUGHTON

Berkshire Securities Limited LOUGHTON

Berkshire Securities started in year 1992 as Private Limited Company with registration number 02692803. The Berkshire Securities company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Crown House. Postal code: IG10 4LG. Since 2005-09-13 Berkshire Securities Limited is no longer carrying the name Dovevale.

The company has 2 directors, namely Robert M., Pauline M.. Of them, Robert M., Pauline M. have been with the company the longest, being appointed on 14 March 1992. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berkshire Securities Limited Address / Contact

Office Address	3rd Floor Crown House
Office Address2	151 High Road
Town	Loughton
Post code	IG10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02692803
Date of Incorporation	Mon, 2nd Mar 1992
Industry	Development of building projects
End of financial Year	30th January
Company age	32 years old
Account next due date	Wed, 30th Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 14 March 1992

Pauline M.

Position: Director

Appointed: 14 March 1992

Pauline M.

Position: Secretary

Appointed: 08 February 2010

Resigned: 30 January 2014

James J.

Position: Secretary

Appointed: 15 November 2002

Resigned: 30 January 2014

David P.

Position: Director

Appointed: 15 November 2002

Resigned: 30 January 2014

Alan P.

Position: Director

Appointed: 23 March 1994

Resigned: 16 December 1997

Hal Management Limited

Position: Corporate Secretary

Appointed: 23 March 1992

Resigned: 02 March 1993

Pauline M.

Position: Secretary

Appointed: 14 March 1992

Resigned: 15 November 2002

Michael M.

Position: Director

Appointed: 27 February 1992

Resigned: 07 April 1992

James W.

Position: Secretary

Appointed: 27 February 1992

Resigned: 07 April 1992

Company previous names

Dovevale	September 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-63 607	-63 355

Balance Sheet
Current Assets		352	522	67	297	347	32	916	521
Net Assets Liabilities		-63 355	-63 185	-63 640	-63 410	-63 860	-63 676	-64 392
Cash Bank In Hand	100	352

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-63 707	-63 455
Shareholder Funds	-63 607	-63 355

Other
Average Number Employees During Period					2	2	2	2	2
Creditors		63 808	63 808	63 808	63 808	64 308	63 808	65 308	65 308
Fixed Assets		101	101	101	101	101	100
Net Current Assets Liabilities	-63 708	-63 456	-63 286	-63 741	-63 511	-63 961	-63 776	-64 392
Total Assets Less Current Liabilities	-63 607	-63 355	-63 185	-63 640	-63 410	-63 860	-63 676	-64 392
Creditors Due Within One Year	63 808	63 808
Investments Fixed Assets	101	101
Number Shares Allotted		100
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 21st, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 16th, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 23rd, August 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-01-31 to 2017-01-30 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 28th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-17 filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 19th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 19th, December 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 23rd, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 23rd, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 31st, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
363a	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-12-10 filed on: 10th, December 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-12-10 filed on: 10th, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
363a	Annual return made up to 1998-03-05 filed on: 5th, March 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-03-05 filed on: 5th, March 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-01-31 filed on: 3rd, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-01-31 filed on: 3rd, December 1997	accounts	Free Download (6 pages)
363a	Annual return made up to 1997-04-14 filed on: 14th, April 1997	annual return	Free Download (7 pages)
363a	Annual return made up to 1997-04-14 filed on: 14th, April 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 3rd, December 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 3rd, December 1996	accounts	Free Download (7 pages)
363a	Annual return made up to 1996-05-03 filed on: 3rd, May 1996	annual return	Free Download (7 pages)
363a	Annual return made up to 1996-05-03 filed on: 3rd, May 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
363x	Return made up to 02/03/95; full list of members filed on: 26th, April 1995	annual return	Free Download (18 pages)
363x	Return made up to 02/03/95; full list of members filed on: 26th, April 1995	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to 1994-01-31 filed on: 20th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-01-31 filed on: 20th, September 1994	accounts
363x	Return made up to 02/03/94; full list of members filed on: 13th, April 1994	annual return	Free Download
363x	Return made up to 02/03/94; full list of members filed on: 13th, April 1994	annual return
AA	Accounts for a small company made up to 1993-01-31 filed on: 26th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-01-31 filed on: 26th, November 1993	accounts
363x	Return made up to 02/03/93; full list of members filed on: 21st, October 1993	annual return
363x	Return made up to 02/03/93; full list of members filed on: 21st, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 9th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 9th, April 1992	accounts

Berkshire Securities Limited LOUGHTON

Berkshire Securities Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Pauline M.

Pauline M.

James J.

David P.

Alan P.

Hal Management Limited

Pauline M.

Michael M.

James W.

Company previous names

Annual reports financial information

Company filings

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