Introduction
Watch Company
B
BERKSHIRE ASSET MANAGEMENT LIMITED
BERKSHIRE ASSET MANAGEMENT LIMITED is an active company incorporated on 13 September 2016 with the registered office located in Dorking. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BERKSHIRE ASSET MANAGEMENT LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10372327
LTD Company
Age
9 Years
Incorporated 13 September 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
9 Milton Street Dorking, RH4 3PX,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHALCRAFT, Elizabeth Monica
ActiveDorkingRH4 3PX
Born August 1959
Director
Appointed 25 Sept 2017
CHALCRAFT, Elizabeth Monica
DorkingRH4 3PX
Born August 1959
Director
25 Sept 2017
Active
CHALCRAFT, Peter Anthony
ActiveMilton Street, DorkingRH4 3PX
Born December 1962
Director
Appointed 13 Sept 2016
CHALCRAFT, Peter Anthony
Milton Street, DorkingRH4 3PX
Born December 1962
Director
13 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Anthony Chalcraft
ActiveMilton Street, DorkingRH4 3PX
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Sept 2016
Mr Peter Anthony Chalcraft
Milton Street, DorkingRH4 3PX
Born December 1962
Ownership of shares 75 to 100 percent
13 Sept 2016
Active
Filing History
21
Description
Type
Date Filed
Document
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023