Introduction
Watch Company
B
BERKSHIRE LIMITED
BERKSHIRE LIMITED is an active company incorporated on 27 November 2017 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 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11083714
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
6 Lyttelton Road London, N2 0EF,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEILER, Irwin Leo
ActiveLondonN2 0EF
Born April 1964
Director
Appointed 27 Nov 2017
WEILER, Irwin Leo
LondonN2 0EF
Born April 1964
Director
27 Nov 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Irwin Leo Weiler
CeasedLondonN2 0EF
Born April 1964
Nature of Control
Significant influence or control
Notified 27 Nov 2017
Ceased 27 Nov 2017
Mr Irwin Leo Weiler
LondonN2 0EF
Born April 1964
Significant influence or control
27 Nov 2017
Ceased 27 Nov 2017
Ceased
Genesis 1:3 Limited
ActiveAbbey Road, LondonNW10 7UL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2017
Genesis 1:3 Limited
Abbey Road, LondonNW10 7UL
Ownership of shares 25 to 50 percent
27 Nov 2017
Active
Chalfords Limited
ActiveFinchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2017
Chalfords Limited
Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
27 Nov 2017
Active
Filing History
20
Description
Type
Date Filed
Document
27 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2018
27 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2018
27 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2018
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2018