The Berkshire Group Limited. Head office in London. Check Director.

The Berkshire Group Limited, London

The Berkshire Group Limited is a private limited company. Located at New Burlington House, 1075 Finchley Road, London NW11 0PU, the above-mentioned 24 years old business was incorporated on 1999-09-14 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Irwin W. (appointed on 14 September 1999). As for the secretaries (1 in total), we can name: Dahlia W. (appointed on 14 September 1999).

About
Name: The Berkshire Group Limited
Number: 03841127
Incorporation date: 1999-09-14
End of financial year: 30 June


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Irwin W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-

The due date for The Berkshire Group Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was sent on 2023-06-30. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only person Irwin W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

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AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to June 30, 2021 filed on: 10th, December 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 7th, March 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 6, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 4th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 5th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 13th, January 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 13th, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 8th, October 2004 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 8, 2004 filed on: 8th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 8, 2004 filed on: 8th, October 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 8th, October 2004 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 22, 2003 filed on: 22nd, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 22, 2003 filed on: 22nd, September 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 9th, September 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 9th, September 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 24th, September 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 24th, September 2002 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 13, 2002 filed on: 13th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 13, 2002 filed on: 13th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 3, 2001 filed on: 3rd, October 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 3, 2001 filed on: 3rd, October 2001 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 3rd, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 3rd, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 26th, March 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 26th, March 2001 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 14, 2000 filed on: 14th, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 14, 2000 filed on: 14th, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 9th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 9th, August 2000 \| accounts	Free Download (1 page)

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