BG

BERKSHIRE GP LIMITED

Dissolved

Company number 05507172

London · Incorporated 13 July 2005

MENZIES LLP, Lynton House 7-12 Tavistock Square, London, WC1H 9LT

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 459 LIMITED · 13 July 2005 – 25 July 2005

Previous registered addresses

C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ · until 28 September 2016

C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom · until 14 May 2014

C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom · until 24 May 2011

C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom · until 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PARSONS, Mark Antony
Director
27 August 2007
EG
EGAN, Geoffrey Robert
Director
22 March 2007
MC
MCVITTY, Christopher William
Secretary · Resigned
22 March 2007
LD
LAWSON, Douglas James
Director · Resigned
22 March 2007
PD
PARSONS, David Charles
Secretary · Resigned
25 July 2005
MR
MANDEVILLE, Robert Cartwright
Director · Resigned
25 July 2005
PD
PARSONS, David Charles
Director · Resigned
25 July 2005
TN
THOMPSON, Nicholas Henry Croom
Director · Resigned
25 July 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 July 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
13 July 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
13 July 2005

Persons with significant control

PS
Albemarle(Shoreham) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 June 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
13 March 2023 View
Liquidation In Administration Progress Report
Insolvency
3 November 2022 View
Liquidation In Administration Progress Report
Insolvency
4 May 2022 View
Liquidation In Administration Progress Report
Insolvency
12 April 2022 View
Liquidation In Administration Extension Of Period
Insolvency
9 December 2021 View
Liquidation In Administration Progress Report
Insolvency
17 August 2021 View
Liquidation In Administration Progress Report
Insolvency
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2020 View
Liquidation In Administration Progress Report
Insolvency
21 April 2020 View
Liquidation In Administration Extension Of Period
Insolvency
11 December 2019 View
Liquidation In Administration Progress Report
Insolvency
9 October 2019 View
Liquidation In Administration Progress Report
Insolvency
18 April 2019 View
Liquidation In Administration Progress Report
Insolvency
22 October 2018 View
Liquidation In Administration Progress Report
Insolvency
20 April 2018 View
Liquidation In Administration Progress Report
Insolvency
18 October 2017 View
Liquidation In Administration Extension Of Period
Insolvency
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 April 2017 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
29 November 2016 View
Liquidation In Administration Proposals
Insolvency
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Address
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Address
17 January 2008 View
Legacy
Address
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Address
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
15 September 2006 View
Legacy
Mortgage
3 July 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
21 November 2005 View
Resolution
Resolution
8 November 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Accounts
30 August 2005 View
Legacy
Address
30 August 2005 View
Memorandum Articles
Incorporation
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
25 July 2005 View
Incorporation Company
Incorporation
13 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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