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Http Berkshire Limited LONDON

Http Berkshire started in year 2006 as Private Limited Company with registration number 05707884. The Http Berkshire company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Suite 4, 7th Floor. Postal code: SW1H 0DB. Since Thu, 13th Mar 2014 Http Berkshire Limited is no longer carrying the name Http.

The firm has one director. Ashutosh B., appointed on 1 October 2010. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Karen J., who left the firm on 16 March 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Http Berkshire Limited Address / Contact

Office Address Suite 4, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05707884
Date of Incorporation Mon, 13th Feb 2006
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Ashutosh B.

Position: Director

Appointed: 01 October 2010

Ian R.

Position: Secretary

Appointed: 19 November 2007

Resigned: 31 December 2008

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 13 February 2006

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 13 February 2006

Gillian R.

Position: Secretary

Appointed: 13 February 2006

Resigned: 18 November 2007

Karen J.

Position: Director

Appointed: 13 February 2006

Resigned: 16 March 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Ashutosh B. This PSC and has 75,01-100% shares.

Ashutosh B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Http March 13, 2014
Nc Snacks March 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312014-06-302015-06-302016-06-30
Net Worth-17 832-4 7295 6004 929
Balance Sheet
Cash Bank In Hand24 06129 194123 94075 184
Current Assets180 249234 718502 036619 264
Debtors156 188171 016289 727235 109
Stocks Inventory 34 50888 369308 971
Tangible Fixed Assets 2 4502 8453 255
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve-17 932-4 8295 5004 829
Shareholder Funds-17 832-4 7295 6004 929
Other
Creditors Due Within One Year198 081241 897499 281617 590
Net Current Assets Liabilities-17 832-7 1792 7551 674
Number Shares Allotted 100100100
Par Value Share 111
Tangible Fixed Assets Additions 2 450880941
Tangible Fixed Assets Cost Or Valuation 2 4503 3304 271
Tangible Fixed Assets Depreciation  4851 016
Tangible Fixed Assets Depreciation Charged In Period  485531
Total Assets Less Current Liabilities-17 832-4 7295 6004 929
Value Shares Allotted100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On Mon, 19th Feb 2024 director's details were changed
filed on: 20th, February 2024 		Free Download (2 pages)

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