Introduction
Watch Company
B
BERKSHIRE PARTNERS LTD
BERKSHIRE PARTNERS LTD is an active company incorporated on 23 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BERKSHIRE PARTNERS LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09557558
LTD Company
Age
10 Years
Incorporated 23 April 2015
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
6 Lyttelton Road London, N2 0EF,
5 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEILER, Mark Robert
ActiveLyttelton Road, LondonN2 0EF
Born August 1996
Director
Appointed 30 Oct 2017
WEILER, Mark Robert
Lyttelton Road, LondonN2 0EF
Born August 1996
Director
30 Oct 2017
Active
WEILER, Irwin Leo
ResignedLyttelton Road, LondonN2 0EF
Born April 1964
Director
Appointed 23 Apr 2015
Resigned 30 Oct 2017
WEILER, Irwin Leo
Lyttelton Road, LondonN2 0EF
Born April 1964
Director
23 Apr 2015
Resigned 30 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Robert Weiler
ActiveLyttelton Road, LondonN2 0EF
Born August 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2017
Mr Mark Robert Weiler
Lyttelton Road, LondonN2 0EF
Born August 1996
Ownership of shares 75 to 100 percent
31 Oct 2017
Active
Mr Irwin Leo Weiler
CeasedLyttelton Road, LondonN2 0EF
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Oct 2017
Mr Irwin Leo Weiler
Lyttelton Road, LondonN2 0EF
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Oct 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2020
2 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2017
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2017