BERKSHIRE HOUSE
168-173 HIGH HOLBORN
LONDON
WC1V 7AA
There are 210 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
28 June 2016
Returns Next Due
26 July 2017
Mortgages
5 in total
1 outstanding
4 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £95,753,000 | £95,753,000 | £70,054,000 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £229,242,000 | £199,373,000 | £179,354,000 | £145,807,000 |
of which Cash | £0 | £0 | £0 | £76,597,000 | £57,062,000 | £68,843,000 | £53,254,000 |
Total Assets | £95,753,000 | £95,753,000 | £70,054,000 | £229,242,000 | £199,373,000 | £179,354,000 | £145,807,000 |
Current Liabilities | £0 | £0 | £0 | £402,717,000 | £312,527,000 | £258,014,000 | £191,597,000 |
Net Current Assets | £0 | £0 | £0 | £-173,475,000 | £-113,154,000 | £-78,660,000 | £-45,790,000 |
Total Net Worth | £95,753,000 | £95,753,000 | £70,054,000 | £-691,692,000 | £-634,462,000 | £-608,043,000 | £-534,386,000 |
Secretary
Appointed on 12 November 2015
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 1 May 2015
Nationality: British
Occupation: Chief Operating Officer
Month of birth: March 1955
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 12 November 2015
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1967
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 14 March 2013
Nationality: British
Occupation: Chief Executive Officer
Month of birth: October 1962
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Secretary
Appointed on 31 August 2013
Resigned on 30 April 2015
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Secretary
Appointed on 30 April 2015
Resigned on 12 November 2015
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Secretary
Appointed on 10 January 2011
Resigned on 31 August 2013
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Secretary
Appointed on 28 September 2006
Resigned on 10 January 2011
Nationality: British
Occupation: Accountant
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Corporate Nominee Secretary
Appointed on 28 June 2006
Resigned on 28 September 2006
10 Upper Bank Street
London
E14 5JJ
Director
Appointed on 25 July 2006
Resigned on 15 December 2008
Nationality: British
Occupation: Director
Month of birth: February 1972
Flat 2
16 Grenville Place
London
SW7 4RW
Director
Appointed on 31 August 2013
Resigned on 30 April 2015
Nationality: British
Occupation: Director
Month of birth: February 1963
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 21 November 2014
Resigned on 12 November 2015
Nationality: British
Occupation: Group Finance Director
Month of birth: August 1976
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 28 September 2006
Resigned on 24 September 2014
Nationality: British
Occupation: Managing Director
Month of birth: September 1949
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 25 July 2006
Resigned on 9 November 2006
Nationality: British
Occupation: Director
Month of birth: February 1969
50 Wilton Crescent
Wimbledon
London
SW19 3QS
Director
Appointed on 10 January 2011
Resigned on 31 August 2013
Nationality: British
Occupation: Finance Director
Month of birth: April 1969
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 28 June 2006
Resigned on 25 July 2006
Nationality: British
Occupation: Solicitor
Month of birth: March 1970
2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director
Appointed on 28 September 2006
Resigned on 24 September 2014
Nationality: British
Occupation: Chairman
Month of birth: March 1947
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 9 November 2006
Resigned on 16 December 2008
Nationality: British
Occupation: Private Equity
Month of birth: July 1956
82 Alleyn Road
Dulwich
London
SE21 8AH
Director
Appointed on 28 September 2006
Resigned on 10 January 2011
Nationality: British
Occupation: Accountant
Month of birth: April 1958
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Nominee Director
Appointed on 28 June 2006
Resigned on 25 July 2006
Nationality: British
Month of birth: August 1965
20 Herondale Avenue
London
SW18 3JL
Director
Appointed on 7 November 2013
Resigned on 23 September 2014
Nationality: British
Occupation: Chief Executive Officer
Month of birth: May 1964
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Director
Appointed on 25 July 2006
Resigned on 28 September 2006
Nationality: British
Occupation: Director
Month of birth: February 1954
1 Ranelagh Avenue
London
SW6 3PJ
This information was most recently updated 17/11/2017.
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Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUIMD7. Transaction: MzE4MDcxMDc0MGFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AN88A1. Transaction: MzE4MDU5ODc3N2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BHK9L. Transaction: MzE3ODQxNTU1MmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YLD7. Transaction: MzE1MjI4OTkyNmFkaXF6a2N4.
Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RIRV. Transaction: MzE1MTgyNDAwN2FkaXF6a2N4.
Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0BPGX. Transaction: MzEzNTA1MDMxNWFkaXF6a2N4.
Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0BPA0. Transaction: MzEzNTA1MDMwOWFkaXF6a2N4.
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Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0BP8W. Transaction: MzEzNTA1MDMxNmFkaXF6a2N4.
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Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKFX9U. Transaction: MzEyOTYzOTE5NWFkaXF6a2N4.
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Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47P1NDL. Transaction: MzEyMzMyNTEzMGFkaXF6a2N4.
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Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HFXSB7. Transaction: MzEwODQ0NDY4NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3FLZI4Z. Transaction: MzEwNzEwNzMyNmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3FLZI57. Transaction: MzEwNzEwODAxNGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3EJNRMG. Transaction: MzEwNjM5MTA5NWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D1MDY9. Transaction: MzEwNDU0MTk0MWFkaXF6a2N4.
Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63AX6. Transaction: MzEwMjg5MjExMmFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A3B4X59K. Transaction: MzEwMzE3MTY4NGFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXX0Y. Transaction: MzEwMDc0ODIzNmFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: X2KLYO89. Transaction: MzA4ODM4NTc4NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2G2KGAB. Transaction: MzA4NDI1MTkwNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2G2KGAZ. Transaction: MzA4NDI1MTkxMWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2G2KG42. Transaction: MzA4NDI1MTkxNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2G2KGAJ. Transaction: MzA4NDI1MTkwOGFkaXF6a2N4.
Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMNXX5. Transaction: MzA4MjMwNjQzNmFkaXF6a2N4.
Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKLHT. Transaction: MzA4MDg1NDU2MGFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A273NHF4. Transaction: MzA3NzM4NTM5MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X24FHVC8. Transaction: MzA3NDYzNDYzMWFkaXF6a2N4.
Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DYL6O8. Transaction: MzA2MTQzMzI4N2FkaXF6a2N4.
Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAPZ6. Transaction: MzA2MDg0OTQ2OGFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDExNDE5MWFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L125UANL. Transaction: MzA1MjExMDQ4OWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1005VUA. Transaction: MzA1MDY3NTA3NmFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYMUSVFQ. Transaction: MzAzOTkwODMyN2FkaXF6a2N4.
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Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X2OVMVGF. Transaction: MzAzOTc2Mzk0MGFkaXF6a2N4.
Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X2OVLVGE. Transaction: MzAzOTc2MzkzOWFkaXF6a2N4.
Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X2OVNVGG. Transaction: MzAzOTc2Mzk0M2FkaXF6a2N4.
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Category: Officers. Type: AP03. Barcode: XFKIIQOA. Transaction: MzAzMDEzNzU2OWFkaXF6a2N4.
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Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A29W0B1T. Transaction: MjAzNTkzOTg0NWFkaXF6a2N4.
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Category: Officers. Type: 288b. Barcode: XDO785SA. Transaction: MjAyMDgzMzQ5NmFkaXF6a2N4.
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Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNjUyMGFkaXF6a2N4.
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